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meetings:20121205_minutes [2012/12/19 19:01] tim created |
meetings:20121205_minutes [2017/04/05 00:38] |
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- | Meeting called to order: 7:15 | ||
- | In attendance: [[user:wreality:start|B. Adams]], [[user:carlraymond:start|C. Raymond]], [[user:zik:start|E. Symanzik]], [[user:tim:start|T. Schmidt]], [[user:rschott:start|R. Schott]], [[user:oj:start|J. O'Jibway]], [[user:quetwo|N. Kwiatkowski]] | ||
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- | Absent: [[user:mflaga:start|M. Flaga]] | ||
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- | Chair: [[user:wreality:start|B. Adams]] | ||
- | Secretary: [[user:tim:start|T. Schmidt]] | ||
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- | :NOTE: Action items in bold. | ||
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- | [[user:wreality:start|B. Adams]]: Call for approval of [[20121107_minutes|11-07-2012 Minutes]]\\ | ||
- | Minutes approved (unanimous) | ||
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- | [[user:carlraymond:start|C. Raymond]]: Test donations through Amazon payments and School Factory accidentally diverted to another account. | ||
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- | RESOLVED: remove Amazon and Paypal donate buttons from the website. | ||
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- | [[user:carlraymond:start|C. Raymond]]: Incubator activities need tax evaluation as they may fall under unrelated business | ||
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- | [[user:carlraymond:start|C. Raymond]]: Presented some 3 year financial projections | ||
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- | **Action::[[user:carlraymond:start|C. Raymond]]: draft facebook post for holiday donation drive | ||
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- | [[user:wreality:start| B. Adams]]: Discussed Genesee St. School financial details | ||
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- | **Action::[[user:quetwo|N. Kwiatkowski]]: Get more details on the Walter French Academy | ||
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- | Adjourned: 9:04 |