Difference between revisions of "Board Meeting Notes 2014-07-08"
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(Template. New and old business.) |
(notesotesotesotesotesotes) |
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| Line 5: | Line 5: | ||
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| − | Meeting Start: | + | Meeting Start: 19:03 |
| + | Meeting End: 19:15 | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Hef |
| + | ** Bry | ||
| + | ** Everett | ||
| + | ** Steve | ||
| + | ** Noony | ||
| + | ** Derek | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Triano |
| + | ** Patrick | ||
| + | ** I dunno, some guy | ||
=== Agenda === | === Agenda === | ||
| Line 35: | Line 43: | ||
=== Minutes === | === Minutes === | ||
| − | * | + | * No mail |
| − | * | + | * RT Queue |
| + | ** Jay is being reimbursed for a purchase for electronics - bry is writing a check | ||
| + | * Engagement letter | ||
| + | ** ProBono lawyers will continue working on Bylaws with us - This engagement letter increses scope to include a liability review. | ||
| + | ** Bry is signing this letter | ||
| + | * Board meeting closes so that folks can work on financials. | ||
=== Votes === | === Votes === | ||
Latest revision as of 00:15, 9 July 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-07-01 | 2014 Board Meetings | Board Meeting Notes 2014-07-15 >> |
Meeting Start: 19:03 Meeting End: 19:15
Attendance
- Board Members
- Hef
- Bry
- Everett
- Steve
- Noony
- Derek
- Other Members
- Triano
- Patrick
- I dunno, some guy
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 guy that's coming in tomorrow wants payment on service. We need to figure out how Skilton can pay him.
Old Business
- Points for Noony. In Trello.
Minutes
- No mail
- RT Queue
- Jay is being reimbursed for a purchase for electronics - bry is writing a check
- Engagement letter
- ProBono lawyers will continue working on Bylaws with us - This engagement letter increses scope to include a liability review.
- Bry is signing this letter
- Board meeting closes so that folks can work on financials.