2018-11-13

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Contents

November 13th, 2018

Agenda

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

Minutes

Initialization

Member Attendance

Consent Agenda

Vote for Board Members
President - open
Vice President - open
Secretary - Peter Reintjes
Treasurer - Dawn Trembath
At-Large (Public Relations) - Aaron Averill
At-Large - Ryan Barnes
At-Large - open



Approve modified Membership Agreement

Proposed Media:MembershipAgreement.v2.pdf
Current version Media:SplatspaceMemberAgreement.pdf

The most significant change is to remove the restriction on charging members for workshops conducted by individual members.

Old Business

New Business

Officer Reports

President
Vice-President
Treasurer
  • Account balances as of MM/DD:
BB&T Cash Total
$x.xx $x.xx $x.xx
  • Balance - 3 month reserve ($5853) = $X


  • This month's income:
BB&T Deposits Cash Stripe Total
$x.xx $x.xx $x.xx $x.xx


  • This month's expenses:
UDI Rent Linode.com Spectrum Misc Total
$1900.00 $20.00 $59.99 $x.xx $x.xx


  • Income - Expenses = $X.XX


  • Active Member count as of MM/DD: (Active = paid dues within past 60 days)
Membership Type # Members Expected Dues
Full X $x.xx
Associate X $x.xx
Student X $x.xx
Total X $x.xx


Secretary
Public Relations
At-Large

Member Reports

Coming Events

Trash/Recycling Volunteer

Adjournment