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Board Meeting Notes 2014-02-18 (view source)
Revision as of 19:05, 29 March 2014
, 19:05, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=02-04-2014
| Previous YYYY-MM-DD=2014-02-04
| Current YY-MM-DD=02-11-2014
| Current YY-MM-DD=14-02-18
| Next MM-DD-YYYY=02-18-2014
| Next YYYY-MM-DD=2014-02-25
| YYYY=2014
| YYYY=2014
}}
}}
Meeting Start:
Meeting Start: 19:05
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Steve
** Hef
** Derek
** Everett
** Bry
** Noony
** Adam
* Other Members
* Other Members
**
** Carl
** Sheila
** Lyn
=== Agenda ===
=== Agenda ===
* go over Trello
* go over Trello
===Trello things===
=== Trello things ===
* Trello Financials
** Get accounting software and use it -
*** In process
* Reimburse nuttish -
** In progress
* Reimburse hef -
** Steve's on it
* Area host reimbursement deadline 2/24 -
** Bry's going to send out that email
* Walkway Safety funds -
** No changes
* Purchase & reimburse for paper towels -
** Steve's on it
* Melody paypal thing -
** We will eat the cost.
* Purchase flammables cabinet -
** Cabinet is purchased, delivery tomorrow!
=== New Business ===
=== New Business ===
=== Minutes ===
=== Minutes ===
* No mail
* Financial report
** Flammables cabinet ordered!
* Membership report
* Trello things
* Talk page.
** Everyone should request points for classes taught.
* No new or old business.
=== Votes ===
=== Votes ===
* JP gets a member point for Bridgepoint class - All present vote yes.
=== Membership Report ===
* Membership numbers
** 96 full
** 206 starving
** 1 friend
** We broke 300 concurrent members!
Meeting End: 19:32
