2011-12-06

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Revision as of 18:23, 6 December 2011 by Netscruff (Talk | contribs)

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Contents

December 6st, 2011

Agenda

  1. Approve draft minutes of the last meeting
  2. Consent Agenda
  3. Officer Annual Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
    5. Public Relations
  4. New Business
  5. Old Business
  6. Member Reports
  7. Adjournment

Minutes

Attendance:

Initialization

Consent Agenda

  • Creation of savings account to maintain a certain core amount of capital
  • Amend bylaws to empower board members to appoint administrative delegates
  • Will we issue tax receipts for items donated to the space and if so how do we appraise items and who will issue the receipt?

Officer Reports

President
Vice-President
Treasurer
  • Account balances:
    • Paypal balance as of 12/6: $0
    • BB&T balance as of 12/6: $5215.30
    • WePay balance as of 12/6: $304
    • Total balance as of 12/6: $5519.30


  • December income:
    • Paypal - $289.50
    • WePay - $511.00
    • Total: $800.50


  • December expenses:
    • CREH-Snow (rent) - $945.00 (New rent plus the increase we didn't pay in November)
    • Premium Assignment (insurance) -
    • Total: $945.00
Secretary
Public Relations

New Business

Old Business

  • None

Member Reports

Adjournment