Board Meeting Notes 2014-07-29

Board Meeting Minutes
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Meeting Start:

Meeting End:

Attendance

• Board Members
  • Bry
  • Hef
  • Derek
  • Steve
  • Everett

• 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

Minutes

• Mail
  • Two paid invoices for air collection ducting
• Membership report
  • 91 Full
  • 229 Starving
• Member leaving reason report
  • Moved away. Loved us, sad about leaving
  • Not using the space enough to make it a value
  • No problems with PS1 - moved away.
  • Temporary cash crunch
• RT
  • 664 Cocut is purchased - waiting on receipt
  • 638 Reimburse Jesse $24.80 for the wire strippers
  • 763 Thanks, comcast, for the useless email.
  • 694 Skilton will be reimbursed for these, waiting on approval from triano for wood shop purchase
  • 689 Reimburse Skilton
  • 551 and 552 - Shellie should buy these with her card
  • 610 Will need to be quickbooked
  • 406 kicked off to an area host
  • 538 dean should order it himselff
  • 650 points for Ste, Lyn, Doorman Dave, Kevin, Daniel, Thomas W.
• Trello
  • Financials - no significant progress - still waiting for some updates
  • Not a lot of progress on other tickets
• Bry refuses to jazz hands
  • edit war. conflict of interest
  • Bry is a revisionistf
  • we're adults
  • Bry hates all of us
• the fate of feedback@ and complaints@
  • hef's looking into it

New Business

• Ticket #725