Difference between revisions of "Board Meeting Notes 2014-06-17"
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(Template. Add new business.) |
(minutes) |
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| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Bry |
| + | ** Hef | ||
| + | ** Everett | ||
| + | ** Derek | ||
| + | ** Adam | ||
| + | ** Jay | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Triano |
| + | ** Sheila | ||
| + | ** Josh | ||
| + | ** Ian | ||
| + | ** Jason | ||
| + | ** Ryan | ||
=== Agenda === | === Agenda === | ||
| Line 30: | Line 40: | ||
=== New Business === | === New Business === | ||
* Review area host applications. | * Review area host applications. | ||
| + | * | ||
| + | |||
=== Old Business === | === Old Business === | ||
| Line 35: | Line 47: | ||
=== Minutes === | === Minutes === | ||
| − | * | + | * Meeting begins at 19:02 |
| + | * Mail is inconsequential | ||
| + | * Financials. We ain't broke. | ||
| + | ** Don't fix us | ||
| + | * Member leaving reason report | ||
| + | ** Will isn't leaving. | ||
| + | ** Nobody | ||
| + | * We have 311 members! | ||
| + | * Trello | ||
| + | ** Nothing has made significant progress | ||
| + | * Area host selection, see below | ||
| + | * Meeting ends at 19:58 | ||
=== Votes === | === Votes === | ||
| + | ==== Area Host Shuffle ==== | ||
| + | * Art | ||
| + | ** Shellie remains | ||
| + | * CNC | ||
| + | ** Elizabeth remains | ||
| + | * Hot Metals | ||
| + | ** Tom remains | ||
| + | * Wood | ||
| + | ** Triano remains | ||
| + | * Cold Metals | ||
| + | ** Dean is our new cold metals host | ||
| + | * Electronics | ||
| + | ** Anna remains our electronics area host | ||
| + | * Tool Cage | ||
| + | ** Sevin is our new tool cage area host | ||
| + | * General | ||
| + | ** Justin is our new general area host | ||
| + | * Kitchen | ||
| + | ** Arturo is our new kitchen area host | ||
| + | === Membership Report === | ||
| − | === | + | === Notes === |
Revision as of 01:17, 18 June 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-06-10 | 2014 Board Meetings | Board Meeting Notes 2014-06-24 >> |
Meeting Start:
Attendance
- Board Members
- Bry
- Hef
- Everett
- Derek
- Adam
- Jay
- Other Members
- Triano
- Sheila
- Josh
- Ian
- Jason
- Ryan
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
- Review area host applications.
Old Business
Minutes
- Meeting begins at 19:02
- Mail is inconsequential
- Financials. We ain't broke.
- Don't fix us
- Member leaving reason report
- Will isn't leaving.
- Nobody
- We have 311 members!
- Trello
- Nothing has made significant progress
- Area host selection, see below
- Meeting ends at 19:58
Votes
Area Host Shuffle
- Art
- Shellie remains
- CNC
- Elizabeth remains
- Hot Metals
- Tom remains
- Wood
- Triano remains
- Cold Metals
- Dean is our new cold metals host
- Electronics
- Anna remains our electronics area host
- Tool Cage
- Sevin is our new tool cage area host
- General
- Justin is our new general area host
- Kitchen
- Arturo is our new kitchen area host