Difference between revisions of "Board Meeting Notes 2014-06-24"
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
− | ** | + | ** Everett |
+ | ** Steve | ||
+ | ** Derek | ||
+ | ** Hef | ||
+ | ** | ||
* Other Members | * Other Members | ||
− | ** | + | ** Triano |
+ | ** Sheila | ||
+ | ** Sevin | ||
=== Agenda === | === Agenda === | ||
Line 38: | Line 44: | ||
=== Minutes === | === Minutes === | ||
− | * Meeting begins at | + | * Meeting begins at 19:05 |
− | * Meeting ends at | + | * Mail |
+ | ** Comcast costs so much because they send so much damn mail | ||
+ | * Financial report | ||
+ | ** We ain't broke | ||
+ | * Membership report | ||
+ | ** Full: 86 | ||
+ | ** Starving: 224 | ||
+ | * Member leaving reason report | ||
+ | ** Too far away to utilize the space | ||
+ | ** Too busy with travel. | ||
+ | * RT | ||
+ | ** Refund Angela Padilla | ||
+ | ** Reimburse Jay | ||
+ | ** Reimburse Jason | ||
+ | ** Reimburse Justin | ||
+ | * Trello | ||
+ | ** Landlord is doing a poor job of providing us with the electric bill | ||
+ | ** Moving some stuff from 'doing' to 'to do' | ||
+ | ** Increased trash pickups start next week - 3 times a week. $235/mo additional fee. | ||
+ | ** Uline order | ||
+ | *** $300 for Uline order - trash bags, paper cups, soap, etc. | ||
+ | * Windows upstairs have been repaired, according to Tony. Please let us know if you see any leaks. | ||
+ | * Upstairs AC | ||
+ | ** Approve funds to get some amount of work done on AC units. | ||
+ | * Meeting ends at 19:47 | ||
=== Votes === | === Votes === | ||
− | * | + | * Board votes to refund two months membership to Angela Padilla - she forgot to cancel her membership. All present members vote in favor |
− | + | * Authorize $300 for uline order - All present members vote in favor | |
+ | * Authorize $300 for air conditioner maintenence/repair - All present members vote in favor | ||
=== Membership Report === | === Membership Report === | ||
=== Notes === | === Notes === |
Latest revision as of 00:48, 25 June 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2014-06-17 | 2014 Board Meetings | Board Meeting Notes 2014-07-01 >> |
Meeting Start:
Attendance
- Board Members
- Everett
- Steve
- Derek
- Hef
- Other Members
- Triano
- Sheila
- Sevin
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
- AC upstairs is broken. It likely needs a freon recharge.
- Uline order.
- Paypal Monthly Reports Pre November 2012
Old Business
Minutes
- Meeting begins at 19:05
- Mail
- Comcast costs so much because they send so much damn mail
- Financial report
- We ain't broke
- Membership report
- Full: 86
- Starving: 224
- Member leaving reason report
- Too far away to utilize the space
- Too busy with travel.
- RT
- Refund Angela Padilla
- Reimburse Jay
- Reimburse Jason
- Reimburse Justin
- Trello
- Landlord is doing a poor job of providing us with the electric bill
- Moving some stuff from 'doing' to 'to do'
- Increased trash pickups start next week - 3 times a week. $235/mo additional fee.
- Uline order
- $300 for Uline order - trash bags, paper cups, soap, etc.
- Windows upstairs have been repaired, according to Tony. Please let us know if you see any leaks.
- Upstairs AC
- Approve funds to get some amount of work done on AC units.
- Meeting ends at 19:47
Votes
- Board votes to refund two months membership to Angela Padilla - she forgot to cancel her membership. All present members vote in favor
- Authorize $300 for uline order - All present members vote in favor
- Authorize $300 for air conditioner maintenence/repair - All present members vote in favor