Board Meeting Notes 2014-08-19
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Meeting Start:
Attendance
- Board Members
- Everett
- Bry
- Noony
- Derek
- Other Members
- Jesse
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check [email protected]
- Member leaving reason report
- Check RT queue
- Review Trello board, report progress made.
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
New Business
- Taxes
Old Business
Minutes
- Meeting starts at 19:03
- Mail
- Everett got a poster
- Carl's not a lawyer
- PS1 needs a food truck on tuesday nights
- Membership report
- 92 Full
- 219 Starving
- Member leaving reason report
- Billing issues
- Will be back again. Moving across town soon.
- RT
- 946 - getting quickbooked
- 869 - Getting quickbooked
- 925 - We'll reimburse Skilton after the meeting
- 928 - Resolved because it's stupid and not useful
- 610 - Waiting on bry
- 551 & 552 - Need to track down receipts and consolidate
- 805 - Need a receipt
- 689 - Still waiting on financials to sort this one
- Point for Bart - CNC build club
- Point for Ryan - SEM class
- Trello
- Switching electrical - two options
- To switch it to our name all we have to do is claim the account number. We're going to do that.
- Switching electrical - two options
- Refunding Brian Sutherland for a month's membership - he forgot to cancel.
- Meeting ends at 19:20