Difference between revisions of "Board Meeting Notes 2013-11-26"

From Pumping Station One
Jump to navigation Jump to search
(Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY=11-19-2013 | Current YY-MM-DD=11-26-2013 | Next MM-DD-YYYY=12-03-2013 | YYYY=2013 }} Meeting start: 7:?? pm === Attendance === ...")
 
Line 33: Line 33:
  
 
===Trello things===
 
===Trello things===
 +
 +
needs filling in from http://sally.ad.pumpingstationone.org:8000/trello
  
 
==== New Business ====
 
==== New Business ====
Line 45: Line 47:
  
 
==== Minutes ====
 
==== Minutes ====
 
  
 
==votes==
 
==votes==

Revision as of 16:45, 26 November 2013


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2013 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>


Meeting start: 7:?? pm

Attendance

Board Members


Other Members


Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check the [email protected] inbox weekly.
  • Member leaving reason report
  • 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
  • go over Trello

Trello things

needs filling in from http://sally.ad.pumpingstationone.org:8000/trello

New Business

  • Electric bill due 12/2, Farkas should hvaee the info he needs from Eric by the time of the meeting

Old Business

Backburner

Minutes

votes

Membership Report

  • full members
  • starving hackers
  • friend
  • total

Meeting end: ??