Board Meeting Notes 2015-01-27

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Derek
  • Sevin
  • Tom
  • Ryan
  • Doorman Dave
  • Ray
  • Sheila
  • Jenny

• Other Members
  • Everett
  • Carl
  • Pete
  • Steve
  • Jay
  • Giovanni
  • Anthony

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 applications
  • Open up hot metals and tool cage - 1-2 weeks for apps