Cascadia Leather Society

October Board Meeting

Oct 19, 7:00 PM · 55 minutes planned

Agenda

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Redact legal names

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00:00:12
Hollis: Okay, we have quorum. Five of five. Let's start with the treasurer's report.
00:01:03
Dutch: We're at $14,820 in operating, $6,200 in the archive fund. Dues are running ahead of last year. One thing: [name removed]'s renewal check came in under her legal name so the bank flagged it, I matched it by hand.
00:02:40
Hollis: Thanks. Let's be careful saying legal names on a recording, though.
00:03:15
Vale: Three applications in vetting. Harbor has finished every step; I'm recommending approval. Sorrel needs orientation. Pup Pixel just applied.
00:05:02
Juniper: Orientation is the second Sunday. I'll send Sorrel the invite.
00:07:30
Hollis: Venue contract for the Weekend. The hotel came back at $18,500 for the ballroom block, down from $21,000. I move we sign.
00:08:10
Dutch: Second.
00:08:20
Hollis: All in favor? That's five yes, none opposed. Motion carries.
00:09:45
Marlow: Safety update: one open report from the brunch, under review. One decision issued last month. No details on the recording, please.
00:11:00
Hollis: Thanks, Marlow. Next meeting November 18th. Adjourned.

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Stopped

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5 people

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