Difference between revisions of "Board Meeting Notes 2014-05-20"
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(Template and add Peter to new business.) |
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| Line 31: | Line 31: | ||
=== Old Business === | === Old Business === | ||
| − | + | * Pex cards are on their way. | |
| + | ** We got an NFP price - $20/month for up to 30 cards. This saves us ~$600/yr. | ||
==== Backburner ==== | ==== Backburner ==== | ||
| − | |||
=== Minutes === | === Minutes === | ||
Revision as of 19:42, 20 May 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-05-13 | 2014 Board Meetings | Board Meeting Notes 2014-05-27 >> |
Meeting Start:
Attendance
- Board Members
- 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
- Peter has some info and recommendations regarding our bylaws.
Old Business
- Pex cards are on their way.
- We got an NFP price - $20/month for up to 30 cards. This saves us ~$600/yr.