Meeting Minutes from 2013-04-15 meeting

classic Classic list List threaded Threaded
2 messages Options
Reply | Threaded
Open this post in threaded view
|

Meeting Minutes from 2013-04-15 meeting

Luke Schierer-5
Meeting started at 18:30 EDT on April 15Th 2013.

Called to order at 18:36.

Mark Doliner: Present
Ethan Blanton: Present
Luke Schierer: Present
John Bailey: Present
Sean Egan: Absent
Mark Spencer: Absent
Even Schoenberg: Absent - arrived during treasurer's report.

Minutes from the previous meeting posted at http://imfreedom.org/minutes-20120418.php

Motion to approve the minutes as posted was unanimously approved.

Treasurer's Report:
        Books closed for 2012.
        Started the year with 20830.86
        took in 2706.59
                86.10  from Adium and credited to them.
                607.97 from affiliate account
                12.38 interest
                2000.00 from summer of code
                -14.27 from fees for affiliate payment
        Ended year with 23523.18

        Opened a pay-pal account with no activity.

        2013 to date (as of 2013/04/09)
        Opened year with 23523.18
                219.18 Affiliate Payments
                10505.00 from donations
                        5.00 from Mark Doliner
                        The rest from Google UK
                -342.32 in fees so far.

Treasurer's Report Approved unanimously.

Motion to re-nominate all board members to current positions was unanimously passed.
Reelection was passed unanimously.

Ethan notified the board that he had not yet paid him self the authorized reimbursement for registering IMF with the state of Delaware.

Ethan motioned to pre-approve the renewal fee with Delaware. This was 170.00 last year.
This motion was passed unanimously.

Meeting adjourned at 18:49.

_______________________________________________
Board mailing list
[hidden email]
http://pidgin.im/cgi-bin/mailman/listinfo/board
Reply | Threaded
Open this post in threaded view
|

Re: Meeting Minutes from 2013-04-15 meeting

Ethan Blanton-3
Luke Schierer spake unto us the following wisdom:
>         Opened a pay-pal account with no activity.

Clarification: there was activity on the paypal account (the affiliate
payments and associated fees), just nothing of note.  The important
point was that we opened an additional financial account during the
year.  Sorry for any confusion.

Thanks,
Ethan

_______________________________________________
Board mailing list
[hidden email]
http://pidgin.im/cgi-bin/mailman/listinfo/board

signature.asc (493 bytes) Download Attachment