Board Meeting Notes 2014-12-23
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Meeting Start:
Attendance
- Board Members
- Anthony
- Jay
- Hef
- 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
New Business
Old Business
Minutes
- Read Male
- Comed bill, punting until we can ask Steve how much to pay
- Mebership report:
- Member Leaving report
- RT: Nothing new except member points, not enough BoD present to act on points.
- Trello: nothing to report
meeting closed: 7:19
Votes
Membership Report
- 107 full members
- 244 staving hackers