Difference between revisions of "Board Meeting Notes 2014-09-09"
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(Template for THE FUTURE. Include Ray's reimbursement.) |
(cookies for everyone!) |
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| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Bry |
| + | ** Anthony | ||
| + | ** Derek | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Justin |
| + | ** Patrick | ||
| + | ** Todd | ||
=== Agenda === | === Agenda === | ||
| Line 35: | Line 39: | ||
=== Minutes === | === Minutes === | ||
| − | * Meeting begins at | + | * Meeting begins at 7:09 |
| − | * | + | * Mail - Chase Statements |
| − | * Meeting ends at | + | * Membership |
| + | ** 94 Full | ||
| + | ** 223 Starving | ||
| + | * Member Leaving Reason Report | ||
| + | ** Doesn't really use the space. | ||
| + | ** Cancelling because of trouble getting authorized and financial concerns | ||
| + | ** Moving away. | ||
| + | ** Living far away - had trouble making certifications. Will join again when back in Chicago | ||
| + | * RT | ||
| + | ** Some receipts - status changed to reflect their actual status | ||
| + | ** Reimburse Ray - Check Written | ||
| + | ** Anthony member point - Resolved | ||
| + | ** Dust collector spending - Still hinging on financials | ||
| + | ** Justin owes us money - he's trying to figure out how much he owes us as I type | ||
| + | * Trello | ||
| + | ** No significant progress. Financials continue to chug along. Taxes + nonprofit paperwork in progress | ||
| + | * Meeting ends at 7:26 | ||
=== Votes === | === Votes === | ||
Revision as of 00:29, 10 September 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-09-02 | 2014 Board Meetings | Board Meeting Notes 2014-09-16 >> |
Meeting Start:
Attendance
- Board Members
- Bry
- Anthony
- Derek
- Other Members
- Justin
- Patrick
- Todd
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
- Ray would like a check cut for the acetylene tank. Tom approved it in RT.
Old Business
Minutes
- Meeting begins at 7:09
- Mail - Chase Statements
- Membership
- 94 Full
- 223 Starving
- Member Leaving Reason Report
- Doesn't really use the space.
- Cancelling because of trouble getting authorized and financial concerns
- Moving away.
- Living far away - had trouble making certifications. Will join again when back in Chicago
- RT
- Some receipts - status changed to reflect their actual status
- Reimburse Ray - Check Written
- Anthony member point - Resolved
- Dust collector spending - Still hinging on financials
- Justin owes us money - he's trying to figure out how much he owes us as I type
- Trello
- No significant progress. Financials continue to chug along. Taxes + nonprofit paperwork in progress
- Meeting ends at 7:26