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Board Meeting Notes 2014-02-25 (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)
Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.)
{{Board Meeting Notes
| Previous YYYY-MM-DD=2014-02-18
| Current YY-MM-DD=14-02-25
| Next YYYY-MM-DD=2014-03-04
| YYYY=2014
}}
Meeting Start: 07:03
=== Attendance ===
* Bry
* Everett
* Farkas
* Hef
* Noony
* Lyn
* Chadwell
* Pete N.
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check the [email protected] inbox weekly.
* Member leaving reason report
* 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
* go over Trello
* Reimbursements
* Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.)
=== Minutes ===
* no mail
* Steve gave financial report
* All member leaving reasons cite business and/or money.
* Trello
** Reimburse Nuttish - Everett going to get farkas nuttish' email.
** I archived.
=== Membership Report ===
* 1 friend
* 100 full
* 209 starving
* 309 all
Meeting closed to members at 7:15.
