Difference between revisions of "Board Meeting Notes 2014-07-01"
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| Line 32: | Line 32: | ||
* Jaypee payment - RT #509 | * Jaypee payment - RT #509 | ||
* Authorize funds to fix laser extraction. | * Authorize funds to fix laser extraction. | ||
| + | ** Skilton has recommended holding off for a time - There is a temporary solution in place. | ||
| + | * New air conditioner for lounge? | ||
=== Old Business === | === Old Business === | ||
Revision as of 23:33, 1 July 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-06-24 | 2014 Board Meetings | Board Meeting Notes 2014-07-09 >> |
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
- Points for Noony. In Trello.
- Jaypee payment - RT #509
- Authorize funds to fix laser extraction.
- Skilton has recommended holding off for a time - There is a temporary solution in place.
- New air conditioner for lounge?
Old Business
Minutes
- Meeting begins at 19:05
- Meeting ends at 19:47