Difference between revisions of "Board Meeting Notes 2014-12-30"
Jump to navigation
Jump to search
(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-12-23 | Next YYYY-MM-DD= 2014-12-06 | YYYY=2014 }} Meeting Start: === Attendance === * Board Members ** * Other Members...") |
|||
| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Hef |
| + | ** Everett | ||
| + | ** Derek | ||
| + | ** Anthony | ||
| + | ** Bry | ||
| + | ** Jay | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Doorman Dave |
=== Agenda === | === Agenda === | ||
| Line 35: | Line 40: | ||
=== Minutes === | === Minutes === | ||
| − | + | * Mail - Garbage | |
| − | * | + | * Membership Report |
| + | ** Full: 108 | ||
| + | ** Starving: 248 | ||
| + | * RT | ||
| + | ** #1873: Reimbursing Anna for Electronics | ||
| + | ** #1855: Funds added | ||
| + | ** #1750: Waiting on receipt | ||
| + | ** #1781: Confirming with Steve that check was mailed | ||
| + | ** #1773: We need some receipts | ||
| + | ** #1618: Waiting on receipt | ||
| + | ** #1793: 1 member point for Sheila | ||
| + | ** #1804: 1 point for hef for ps1auth | ||
| + | * Brief discussion of a video game | ||
| + | * Trello | ||
| + | ** Electricity is switched over to our name | ||
| + | ** Bry is going to do our annual report tonight | ||
| + | *** The board approves up to $75 to file this report. | ||
| + | * Meeting ends at 18:00 | ||
=== Votes === | === Votes === | ||
| + | * All present members vote in favor of $75 to file annual report. | ||
Revision as of 01:59, 31 December 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-12-23 | 2014 Board Meetings | Board Meeting Notes 2014-12-06 >> |
Meeting Start:
Attendance
- Board Members
- Hef
- Everett
- Derek
- Anthony
- Bry
- Jay
- 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
New Business
Old Business
Minutes
- Mail - Garbage
- Membership Report
- Full: 108
- Starving: 248
- RT
- #1873: Reimbursing Anna for Electronics
- #1855: Funds added
- #1750: Waiting on receipt
- #1781: Confirming with Steve that check was mailed
- #1773: We need some receipts
- #1618: Waiting on receipt
- #1793: 1 member point for Sheila
- #1804: 1 point for hef for ps1auth
- Brief discussion of a video game
- Trello
- Electricity is switched over to our name
- Bry is going to do our annual report tonight
- The board approves up to $75 to file this report.
- Meeting ends at 18:00
Votes
- All present members vote in favor of $75 to file annual report.