Difference between revisions of "Board Meeting Notes 2014-09-16"
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| Line 8: | Line 8: | ||
=== Attendance === | === Attendance === | ||
| + | * Anthony | ||
| + | * Bry | ||
| + | * Everett | ||
| + | * Derek | ||
| + | * Hef | ||
| + | |||
=== Agenda === | === Agenda === | ||
| Line 23: | Line 29: | ||
=== New Business === | === New Business === | ||
| − | |||
* PS1 'general' business cards - we are low and hopefully most of them will be dispersed at the NY Maker Faire | * PS1 'general' business cards - we are low and hopefully most of them will be dispersed at the NY Maker Faire | ||
| Line 30: | Line 35: | ||
=== Minutes === | === Minutes === | ||
| + | * Meeting opens at 19:02 | ||
| + | * Mail | ||
| + | ** Comcast spam | ||
| + | ** Pex Card | ||
| + | * Membership report | ||
| + | ** Full: 95 | ||
| + | ** Starving: 227 | ||
| + | * Member leaving reason report | ||
| + | ** Far away - not utilizing the space. | ||
| + | * RT | ||
| + | ** Member points | ||
| + | *** Doorman Dave - 1 for TOOOL | ||
| + | * Trello | ||
| + | ** Financials continue to accrue paperwork and progress! | ||
| + | ** Switching electrical - we are waiting on tony | ||
| + | * Meeting closes at 19:34 | ||
=== Votes === | === Votes === | ||
| + | * $50 for 'general' business cards - all present members approve | ||
Revision as of 00:40, 17 September 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-09-09 | 2014 Board Meetings | Board Meeting Notes 2014-09-23 >> |
Meeting Start:
Attendance
- Anthony
- Bry
- Everett
- Derek
- Hef
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
- PS1 'general' business cards - we are low and hopefully most of them will be dispersed at the NY Maker Faire
Old Business
Minutes
- Meeting opens at 19:02
- Mail
- Comcast spam
- Pex Card
- Membership report
- Full: 95
- Starving: 227
- Member leaving reason report
- Far away - not utilizing the space.
- RT
- Member points
- Doorman Dave - 1 for TOOOL
- Member points
- Trello
- Financials continue to accrue paperwork and progress!
- Switching electrical - we are waiting on tony
- Meeting closes at 19:34
Votes
- $50 for 'general' business cards - all present members approve