steercom:2008-05
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steercom:2008-05 [2008/05/07 18:39] 64.241.37.140 |
steercom:2008-05 [2008/05/07 19:01] 64.241.37.140 |
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| * Wednesday, May 7, 2008 | * Wednesday, May 7, 2008 | ||
| * 6:30 pm - | * 6:30 pm - | ||
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| ====== Attendees ====== | ====== Attendees ====== | ||
| * Lee Lammert | * Lee Lammert | ||
| - | * :?: Craig Buchek | + | * Craig Buchek |
| - | * :?: Stan Reichardt | + | * Stan Reichardt |
| - | * :?: Gary Meyer | + | * Gary Meyer |
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| * :?: Printed out minutes from Steering Committee meetings through March. | * :?: Printed out minutes from Steering Committee meetings through March. | ||
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| ====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
| - | FIXME | ||
| - | * Balance: $1,174.72 as of 1/31/08 | ||
| - | * Carl gave money collected for memberships to the Treasurer. | + | * Balance: $1,071.50 as of 4/3o/08 |
| * Carl - Turn in cash drawer funds to treasurer. | * Carl - Turn in cash drawer funds to treasurer. | ||
| - | * Carl - Cancel credit card processing. (In progress -- need to fax them a 2nd letter.) | + | * Credit card processing canceled. |
| * Craig - Submit receipt for voice recorder. | * Craig - Submit receipt for voice recorder. | ||
| * Gary - Turn in receipt for domain registration. | * Gary - Turn in receipt for domain registration. | ||
| * Open issues: | * Open issues: | ||
| * New IRS reporting requirement | * New IRS reporting requirement | ||
| - | * We will (likely) have to file a form 990-EZ for the 2007 tax year. | + | * Had to file online 'we're alive and well' with IRS. |
| - | * Need response from Rich McClennan. | + | |
| - | * Any other advisory resources available? | + | |
| * Lee - Follow up drafting reply to Wash U. | * Lee - Follow up drafting reply to Wash U. | ||
| * Final bill from Wash U. - need to complete reply | * Final bill from Wash U. - need to complete reply | ||
| + | * A nice Sponsor Letter and voluntary invoice was sent to sponsors for which we have contact info. Syllotistics sent a check (thanks!!!) | ||
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| + | * Analysts International requested removal from any Sponsor list. | ||
| ====== Attendance Report ====== | ====== Attendance Report ====== | ||
steercom/2008-05.txt · Last modified: 2008/05/07 20:02 by 64.241.37.140
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