Difference between revisions of "Board Meeting Notes 2014-04-15"
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* Check the [email protected] inbox weekly. | * Check the [email protected] inbox weekly. | ||
* Member leaving reason report | * Member leaving reason report | ||
| + | * Review RT | ||
* Review Trello board, report progress made. | * Review Trello board, report progress made. | ||
* review [email protected] | * review [email protected] | ||
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=== New Business === | === New Business === | ||
| + | * Discuss Shopbot purchase - Finance or buy outright? | ||
| + | * Fire extinguisher for laser? ($~200 for a 5 lb halotron) Jay, what's the status of the fire safety audit? | ||
Revision as of 23:39, 15 April 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-04-08 | 2014 Board Meetings | Board Meeting Notes 2014-04-23 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the [email protected] inbox weekly.
- Member leaving reason report
- Review RT
- Review Trello board, report progress made.
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
- go over Trello
Trello things
New Business
- Discuss Shopbot purchase - Finance or buy outright?
- Fire extinguisher for laser? ($~200 for a 5 lb halotron) Jay, what's the status of the fire safety audit?