Home › Forums › MNFurs › Meeting Notes and Times › Board Meeting Summary – Early December 2012
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GENERAL:
* Still working on getting logo file, rights signed over and copy given to secretary.
* Conflict of interest policy writing is done, just needs proofing.
* Mailbox document sorted and set, looking for filing cabinet.
* Set up messengers for online communication.
* Need to hash out volunteer hours for things.
TREASURY:
* Pushed off accounting software hunt until doing IRS filing paperwork.
* Update on account status.
* Note that all accounts at the bank now have proper name.
* Need to start looking at 2013 budget information.
* Motion made and passes for having further discussion in January.
WEB/IT:
* Mailing lists up.
* Able to set up more.
* Census is up and running, just needs a handler.
* Work for con is increasing.
SECRETARY:
* Notification of work intrusion into time and will be focused on that for a while.
COMMUNITY:
* Forever Grace went well and they loved us. May want to do more things in the future.
* ZePaw tapped as head of volunteers.
* Need to check on how event handlers are doing.
* Need to start working on a charter.
* Discussion about having two people for events.
* Update on GPS holiday event.
* Ideas for spring picnic being discussed.
* Think about at some point adopting a highway stretch.
CON:
* Working on a name.
* Some discussion on what needs will be for various departments.
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