Difference between revisions of "Board Meeting Notes 2014-09-16"
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| Line 8: | Line 8: | ||
=== Attendance === | === Attendance === | ||
| − | * Anthony | + | * Board Members |
| − | * Bry | + | ** Anthony |
| − | * Everett | + | ** Bry |
| − | * Derek | + | ** Everett |
| − | * Hef | + | ** Derek |
| + | ** Hef | ||
| + | * Other members | ||
| + | ** Nobody. Where's our peanut gallery? | ||
=== Agenda === | === Agenda === | ||
Latest revision as of 00:43, 17 September 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-09-09 | 2014 Board Meetings | Board Meeting Notes 2014-09-23 >> |
Meeting Start:
Attendance
- Board Members
- Anthony
- Bry
- Everett
- Derek
- Hef
- Other members
- Nobody. Where's our peanut gallery?
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