Board Meeting 2018 04 10 - Revision history

96.88.198.77: /* Karen */ ok

2018-04-11T02:06:29Z

Karen: ok

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	==== Karen ====		==== Karen ====

	There is some question on how to manage guests and people's behavior in the space who are not members to develop relationships and troubleshoot problem spots; and to ensure that problems are resolved regularly. To that end I have looked at some other organizations and developed a draft code of conduct for comment and revisions.		There is some question on how to manage guests and people's behavior in the space who are not members to develop relationships and troubleshoot problem spots; and to ensure that problems are resolved regularly. To that end I have looked at some other organizations and developed a draft "code of conduct" (open to different names) for comment and revisions.

	==== Mirage355 ====		==== Mirage355 ====

2018-04-11T02:02:38Z

Draft Code of Conduct: ok

← Older revision		Revision as of 02:02, 11 April 2018
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	=== Draft Code of Conduct ===		=== Draft Code of Conduct ===

			==== Karen ====

			There is some question on how to manage guests and people's behavior in the space who are not members to develop relationships and troubleshoot problem spots; and to ensure that problems are resolved regularly. To that end I have looked at some other organizations and developed a draft code of conduct for comment and revisions.

	==== Mirage355 ====		==== Mirage355 ====

2018-04-11T01:59:55Z

Draft Code of Conduct: mirage

@@ Line 44: / Line 44: @@
 === Draft Code of Conduct ===
 == Adjournment ==
 Adjourned by at xxx by xxx

2018-04-11T01:51:41Z

Vice President's Report: ok

← Older revision		Revision as of 01:51, 11 April 2018
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	=== Vice President's Report ===		=== Vice President's Report ===

			Update new BOD on last year's history of IT admin relationship with church and its denouement.

	=== Treasurer's Report ===		=== Treasurer's Report ===

2018-04-11T01:37:45Z

Treasu

← Older revision		Revision as of 01:37, 11 April 2018
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	We used to have a monthly income hovering around $1300 but for the past five+ months it's been aroud $6-700; we may have lost up to $7000 in this timeframe... depending on success or failure of back dues payment collection.		We used to have a monthly income hovering around $1300 but for the past five+ months it's been aroud $6-700; we may have lost up to $7000 in this timeframe... depending on success or failure of back dues payment collection.

	~~[many details~~ of our ~~finances elided]~~		The treasurer’s position has been vacant since October 2017. Those individuals who were set for entirely automatic payment systems (a subset of those on Paypal, everyone on Dwolla) continued paying as normal and are among the few who owe no back dues. Back in 2017, our average monthly income was hovering around $1300. We have since dropped to ~$700.

	~~Members report~~...		Rent went up here starting in the month of February, from $1043 to $1343. We have had some irregular finances due to a mischarge in December, where we accidentally were charged for two and a half months in advance. We are now back to paying rent regularly, $1343 per month.

			Additionally we have not been completing PA allocations, and as such the information has not been updated. This will be rectified soon.

			We have three new members!

	=== Secretary's Report ===		=== Secretary's Report ===

2018-04-11T01:32:51Z

Treasurer's Report: ok

← Older revision		Revision as of 01:32, 11 April 2018
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	=== Treasurer's Report ===		=== Treasurer's Report ===

			We used to have a monthly income hovering around $1300 but for the past five+ months it's been aroud $6-700; we may have lost up to $7000 in this timeframe... depending on success or failure of back dues payment collection.

			[many details of our finances elided]

			Members report...

	=== Secretary's Report ===		=== Secretary's Report ===

2018-04-11T01:12:26Z

EditingAgains

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	:BOD Members present: Karen Tom Tayeb Ken Kevin		:BOD Members present: Karen Tom Tayeb Ken Kevin
	:Members present: Enrique Bobby		:Members present: Enrique Bobby
	:Members remote: ~~Juri Mirage~~		:Members remote: None
	:Others present: ~~Aiden~~ Diego		:Others present: Diego
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met?

2018-04-11T01:11:01Z

Edits

← Older revision		Revision as of 01:11, 11 April 2018
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	== Time and Location ==		== Time and Location ==
	:Date		:Date
	:Called to order at ~~2040~~ pm by Karen		:Called to order at 2110 pm by Karen
	:BOD Members present: Karen Tom Tayeb Ken Kevin		:BOD Members present: Karen Tom Tayeb Ken Kevin
	:Members present: Enrique Bobby		:Members present: Enrique Bobby
	:Members remote: Juri Mirage		:Members remote: Juri Mirage
	:Others present: Aiden		:Others present: Aiden Diego
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met?

	yes		yes



	== Director Reports (Governance related stuff) ==		== Director Reports (Governance related stuff) ==

2018-04-11T01:08:59Z

AddInfo

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	[[Category:~~Board~~ Meeting Minutes]] {{TOCright}}		[[Category:Meeting Minutes]] {{TOCright}}

	== Time and Location ==		== Time and Location ==

2018-04-11T00:43:15Z

DirectorsReportsUpdate

← Older revision		Revision as of 00:43, 11 April 2018
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	== Director Reports (Governance related stuff) ==		== Director Reports (Governance related stuff) ==

	~~''(see BOD meeting minutes)''~~

	=== President's Report ===		=== President's Report ===