Difference between revisions of "Board Meeting Notes 2014-04-15"
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* Discuss Shopbot purchase - Finance or buy outright? | * Discuss Shopbot purchase - Finance or buy outright? | ||
* Fire extinguisher for laser? ($~200 for a 5 lb halotron) Jay, what's the status of the fire safety audit? | * Fire extinguisher for laser? ($~200 for a 5 lb halotron) Jay, what's the status of the fire safety audit? | ||
− | + | * Lawyer stuff | |
=== Old Business === | === Old Business === |
Revision as of 00:03, 16 April 2014
Board Meeting Minutes | ||
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<< 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?
- Lawyer stuff