Difference between revisions of "Board Meeting Notes 2014-07-29"
Jump to navigation
Jump to search
| Line 11: | Line 11: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Bry |
| + | ** Hef | ||
| + | ** Derek | ||
| + | ** Steve | ||
| + | ** Everett | ||
* Other Members | * Other Members | ||
| + | ** | ||
| + | |||
=== Agenda === | === Agenda === | ||
| Line 27: | Line 33: | ||
* new business | * new business | ||
* old 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 === | === New Business === | ||
| − | * | + | * Ticket #725 |
=== Old Business === | === Old Business === | ||
| − | |||
| − | |||
| − | |||
* | * | ||
=== Votes === | === Votes === | ||
* | * | ||
Revision as of 00:59, 30 July 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-07-22 | 2014 Board Meetings | Board Meeting Notes 2014-08-05 >> |
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