Board Meeting Notes 2014-11-04

Board Meeting Minutes
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Attendance

• Board Members
  • Hef
  • Jay
  • Anthony
  • Bry
  • Derek

• Other Members

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

Minutes

• Begin at 18:55
• Mail
  • Laser Statement
• Financial report
• Member Leaving Reason Report
  • Not really using the space - need to save some money
• RT
  • 1420: Reimbursing Dean
  • 1369: Receipts received
  • 1237: Sevin is making progress
  • 1376: Reimbursing Dean
  • 1461: Member point for Lyn for alphabetizing every liability waiver.
• Finances - Bry is working on a six month report for the membership. There's a lot of stuff to shift around - it's coming, though.
• Trash - are they actually picking up when they should be?
• Meeting ends at 19:10

Votes

• None