Difference between revisions of "Board Meeting Notes 2014-09-30"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-09-23 | Next YYYY-MM-DD= 2014-10-07 | YYYY=2014 }} Meeting Start: === Attendance === * Board Members ** * Other Members *...") |
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| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Steve |
| + | ** Anthony | ||
| + | ** Jay | ||
| + | ** Everett | ||
| + | ** Derek | ||
| + | ** Bry | ||
| + | ** Hef | ||
* Other Members | * Other Members | ||
| − | ** | + | ** daaaaang |
=== Agenda === | === Agenda === | ||
| Line 35: | Line 41: | ||
=== Minutes === | === Minutes === | ||
| − | + | * Mail - Some crap and new debit cards for Derek and Everett | |
| + | * Membership Report | ||
| + | ** 97 Full hackers | ||
| + | ** 228 Starving hackers | ||
| + | * Member leaving reason report - none this week | ||
| + | * RT | ||
| + | ** 1243 - Member point for Ryan for SEM Class | ||
| + | ** 1240 - Moved to proper category | ||
| + | ** 1244 - Member point for Derek for lighting class(es) | ||
| + | ** 1202 - Moved to proper category | ||
| + | ** 689 - We're still approaching the ability to answer this question | ||
| + | * Trello | ||
| + | ** 2014 Finances - finished through July (For checking). | ||
| + | *** Bry wants to schedule another financial transaction-hunting session. Financial Hacking Friday. | ||
| + | ** Bldldldldldldldldldldldldldldldldldldldl | ||
| + | ** Electric to our name? | ||
| + | *** Tony continues not to respond. | ||
| + | ** Equipment loan agreement - Anthony says Milwaukee has a decent-looking one. It should be in RT so take a look. | ||
| + | ** Create list of assets - hef's doing things | ||
| + | * Chatting about flagrant code violations. | ||
| + | * Meeting ends at 19:41 | ||
=== Votes === | === Votes === | ||
| − | + | * Approve $3000 to hire an accountant for tax preperation - All present board members in favor | |
=== Membership Report === | === Membership Report === | ||
Latest revision as of 00:41, 1 October 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-09-23 | 2014 Board Meetings | Board Meeting Notes 2014-10-07 >> |
Meeting Start:
Attendance
- Board Members
- Steve
- Anthony
- Jay
- Everett
- Derek
- Bry
- Hef
- Other Members
- daaaaang
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
Old Business
Minutes
- Mail - Some crap and new debit cards for Derek and Everett
- Membership Report
- 97 Full hackers
- 228 Starving hackers
- Member leaving reason report - none this week
- RT
- 1243 - Member point for Ryan for SEM Class
- 1240 - Moved to proper category
- 1244 - Member point for Derek for lighting class(es)
- 1202 - Moved to proper category
- 689 - We're still approaching the ability to answer this question
- Trello
- 2014 Finances - finished through July (For checking).
- Bry wants to schedule another financial transaction-hunting session. Financial Hacking Friday.
- Bldldldldldldldldldldldldldldldldldldldl
- Electric to our name?
- Tony continues not to respond.
- Equipment loan agreement - Anthony says Milwaukee has a decent-looking one. It should be in RT so take a look.
- Create list of assets - hef's doing things
- 2014 Finances - finished through July (For checking).
- Chatting about flagrant code violations.
- Meeting ends at 19:41
Votes
- Approve $3000 to hire an accountant for tax preperation - All present board members in favor