Difference between revisions of "Board Meeting Notes 2015-01-27"
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Line 36: | Line 36: | ||
** Chase | ** Chase | ||
* At some point we need to hit Chase and change who's on record as secretary of the org | * At some point we need to hit Chase and change who's on record as secretary of the org | ||
+ | * Area host applictions | ||
+ | ** Open up hot metals and tool cage - 1-2 weeks for apps | ||
=== Old Business === | === Old Business === |
Revision as of 00:42, 28 January 2015
Board Meeting Minutes | ||
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<< Board Meeting Notes 2014-01-20 | 2015 Board Meetings | Board Meeting Notes 2015-02-03 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
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
- We're a new board.
- All new board members should be paying for a full membership
- Account delegation
- Paypal
- Pex
- Chase
- At some point we need to hit Chase and change who's on record as secretary of the org
- Area host applictions
- Open up hot metals and tool cage - 1-2 weeks for apps