Board Meeting Notes 2014-11-25

Board Meeting Minutes
<< Board Meeting Notes 2014-11-18	2014 Board Meetings	Board Meeting Notes 2014-12-02 >>

Attendance

• Board Members
  • Steve
  • Bry
  • Hef
  • Derek
  • Anthony
  • Everett

• Other Members
  • Giovanni

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

• Machine safety

Old Business

• Emergency lighting - Sevin
• Paper towels

Minutes

• Meeting begins at 17:05
• Mail
  • Electric bill
• Electric is not yet switched over to our name
• Membership Report
  • 100 full
  • 236 starving hackers
• Hef is working on categorizing Pex transactions - July is mostly done.
• Member leaving reason report!
  • Too busy with life, no major feedback.
  • Haven't been working on projects lately - may be back.
  • Lack of time and transport. Got a dog. Will be back.
  • Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
  • Not enough time to get to PS:1.
• RT
  • #1618 - Pay invoice
    • Everett doesn't care about a single pen.
    • "Do you know how many loops I just missed?" - Bry
  • #1570 - Paid.
  • #1521 - Bry is writing a check.
  • #1616 - Point for Darold
  • #1603 - 2 points for Jason for authorizations and laser maintenance
  • #1594 - Point granted
  • #1580 - Point granted
  • #1435 - Deferred - Justin needs to reduce the list.
• Trelo
  • Financials
    • Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
  • We need to file our 2015 annual report
  • Switching electrical is in progress
  • Code monkey volunteer position - Hef needs to write an email
• Meeting closes at 19:32

Votes

Board Meeting Minutes
<< Board Meeting Notes 2014-11-18	2014 Board Meetings	Board Meeting Notes 2014-12-02 >>

Attendance

• Board Members
  • Steve
  • Bry
  • Hef
  • Derek
  • Anthony
  • Everett

• Other Members
  • Giovanni

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

• Machine safety

Old Business

• Emergency lighting - Sevin
• Paper towels

Minutes

• Meeting begins at 17:05
• Mail
  • Electric bill
• Electric is not yet switched over to our name
• Membership Report
  • 100 full
  • 236 starving hackers
• Hef is working on categorizing Pex transactions - July is mostly done.
• Member leaving reason report!
  • Too busy with life, no major feedback.
  • Haven't been working on projects lately - may be back.
  • Lack of time and transport. Got a dog. Will be back.
  • Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
  • Not enough time to get to PS:1.
• RT
  • #1618 - Pay invoice
    • Everett doesn't care about a single pen.
    • "Do you know how many loops I just missed?" - Bry
  • #1570 - Paid.
  • #1521 - Bry is writing a check.
  • #1616 - Point for Darold
  • #1603 - 2 points for Jason for authorizations and laser maintenance
  • #1594 - Point granted
  • #1580 - Point granted
  • #1435 - Deferred - Justin needs to reduce the list.
• Trelo
  • Financials
    • Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
  • We need to file our 2015 annual report
  • Switching electrical is in progress
  • Code monkey volunteer position - Hef needs to write an email
• Meeting closes at 19:32