Difference between revisions of "Board Meeting Notes 2014-12-02"
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(Spontaneous fission.) |
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| Line 8: | Line 8: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Bry |
| + | ** Everett | ||
| + | ** Derek | ||
| + | ** Hef | ||
| + | ** Jay | ||
| + | ** Steve | ||
| + | ** Anthony | ||
| + | |||
* Other Members | * Other Members | ||
| − | ** | + | ** Giovanni |
| + | ** Lyn | ||
=== Agenda === | === Agenda === | ||
| Line 26: | Line 34: | ||
=== New Business === | === New Business === | ||
| − | + | * Insurance Renewal | |
| − | Insurance | ||
=== Old Business === | === Old Business === | ||
| − | * | + | * Machine Safety |
=== Minutes === | === Minutes === | ||
| − | * | + | * Begin at 7:01 |
| + | * Everett threw all the mail in the trash. | ||
| + | * Insurance is being renewed with no rate increase. | ||
| + | * Membership Report | ||
| + | ** Full: 101 | ||
| + | ** Starving: 239 | ||
| + | * Member leaving reason report: | ||
| + | ** Trouble with the google calendar - found it hard to interact with space. | ||
| + | * RT | ||
| + | ** 1618 - Waiting for a receipt | ||
| + | ** 1637 - Moved to quickbook | ||
| + | ** 1654 - Reimbursing Sevin | ||
| + | ** 1521 - Justin's check was written | ||
| + | * The red X is brown beards. | ||
| + | ** 1622 - Not worrying about | ||
| + | ** 1565 - Epilog covered the motor assembly under warranty - this is the wrong ticket | ||
| + | ** 1435 - A point for Justin, Z, Jenny and Derek | ||
| + | ** 1650 - A point for Jenny | ||
| + | ** 1675 - A point for Jason. | ||
| + | * Trello | ||
| + | ** List of assets - This will be happening with our insurance walkthrough! Dovetailing. | ||
| + | *** Something about babies and stones. | ||
| + | ** Switch over electrical | ||
| + | *** Steve got distracted. It's a trivial switch. | ||
| + | ** Code monkey volunteer position - No progress. | ||
| + | ** Annual report - Bry's going to file it. | ||
| + | * at 7:25 we start talking about machine safety concerns. | ||
| + | * Meeting ends at 20:04 | ||
=== Votes === | === Votes === | ||
Latest revision as of 02:21, 3 December 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-11-25 | 2014 Board Meetings | Board Meeting Notes 2014-12-09 >> |
Attendance
- Board Members
- Bry
- Everett
- Derek
- Hef
- Jay
- Steve
- Anthony
- Other Members
- Giovanni
- Lyn
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
- Insurance Renewal
Old Business
- Machine Safety
Minutes
- Begin at 7:01
- Everett threw all the mail in the trash.
- Insurance is being renewed with no rate increase.
- Membership Report
- Full: 101
- Starving: 239
- Member leaving reason report:
- Trouble with the google calendar - found it hard to interact with space.
- RT
- 1618 - Waiting for a receipt
- 1637 - Moved to quickbook
- 1654 - Reimbursing Sevin
- 1521 - Justin's check was written
- The red X is brown beards.
- 1622 - Not worrying about
- 1565 - Epilog covered the motor assembly under warranty - this is the wrong ticket
- 1435 - A point for Justin, Z, Jenny and Derek
- 1650 - A point for Jenny
- 1675 - A point for Jason.
- Trello
- List of assets - This will be happening with our insurance walkthrough! Dovetailing.
- Something about babies and stones.
- Switch over electrical
- Steve got distracted. It's a trivial switch.
- Code monkey volunteer position - No progress.
- Annual report - Bry's going to file it.
- List of assets - This will be happening with our insurance walkthrough! Dovetailing.
- at 7:25 we start talking about machine safety concerns.
- Meeting ends at 20:04