Board Meeting Notes 2014-10-07

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Hef
  • Anthony
  • Everett
  • Derek

• Other Members
  • Doorman Dave

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
  • Chase Statements
• Anthony's lost in the safe
• Ad-hoc Financial Report
• Membership:
  • 101 Full
  • 230 Starving
• RT
  • Member point for Derek for Eeyoo
  • Member point for Dave for TOOOL
  • Two points each for Dave and Anthony for dealing with camp ShopBot
• Let it be known that Eric Stein bought our URL from GoDaddy.
• Trello
  • Nothing really interesting happening
  • Run through ideas and to-do to see their status, since we've got some time.
• Meeting ends at 19:40