Difference between revisions of "Board Meeting Notes 2014-06-24"

Latest revision as of 00:48, 25 June 2014

Board Meeting Minutes
<< Board Meeting Notes 2014-06-17	2014 Board Meetings	Board Meeting Notes 2014-07-01 >>

Meeting Start:

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

AC upstairs is broken. It likely needs a freon recharge.
Uline order.
Paypal Monthly Reports Pre November 2012
- Want to make sure this doesn't stall out. --Hef (talk) 13:59, 24 June 2014 (UTC)

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

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

@@ Line 9: / Line 9: @@
 === Attendance ===
 * Board Members
-**
+** Everett
+** Steve
+** Derek
+** Hef
+**
 * Other Members
-**
+** Triano
+** Sheila
+** Sevin
 === Agenda ===
@@ Line 38: / Line 44: @@
 === 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 ===
-*
+* 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 ===
 === Notes ===