Difference between revisions of "2017-09-05"

From Splatspace
Jump to: navigation, search
(Created page with "== September 5th, 2017 == === Agenda === # Approve draft minutes of the last meeting # Consent Agenda # Officer Reports ## President ## Vice-President ## Treasurer...")
 
(President)
Line 28: Line 28:
  
 
=====[[President]]=====
 
=====[[President]]=====
 +
 +
Board of directors elections will be October 3, 2017.  All board positions are up for re-election!
  
 
=====[[Vice-President]]=====
 
=====[[Vice-President]]=====

Revision as of 20:09, 5 September 2017

Contents

September 5th, 2017

Agenda

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

Minutes

Initialization

Member Attendance

Consent Agenda

Officer Reports

President

Board of directors elections will be October 3, 2017. All board positions are up for re-election!

Vice-President
Treasurer
  • Account balances:
    • BB&T balance as of 09/05: $9801.43 available
    • WePay balance as of 09/05: $0
    • Square balance as of 09/05: $0
    • Total balance as of 09/05: $9801.43


  • This month's income:
    • WePay - $1772.67
    • BB&T Deposits - $293.29 ($13.29 of which was from Amazon Smile. Thank you!)
    • Square Deposits - $311.19
    • Total: $2377.15


  • This month's expenses:
    • UDI Rent - $1640.00
    • Linode.com - $20
    • Total: $1660


  • Income - expenses = $717.15


Good month. The tv will be reimbursed by a check, it just has not been issued yet. The total for it was $350, expect to see that next month's report.

Elections: We need a Treasurer. According to bylaws, I'm on the last term I can serve on the board. I intend to stick around and help in any way possible, including making the treasurer job a lot smoother than it was for me. Please let me know if this job interests you, I'm happy to tell you the pros and cons and find a way to make it better.




Secretary
Public Relations
At-Large

New Business

Old Business

Scrap Exchange News- they are waiting to move the retail store and getting an occupancy permit. Projected time for them is October. Sarah has emailed Ann and is waiting for a reply on timing and alternate plans.

Member Reports

Coming Events

Trash/Recycling Volunteer

Adjournment