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Board Meeting Notes 2014-12-30
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Revision as of 01:59, 31 December 2014
693 bytes added
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01:59, 31 December 2014
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=== 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
−
*
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* Membership Report
+
** Full: 108
+
** Starving: 248
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* RT
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** #1873: Reimbursing Anna for Electronics
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** #1855: Funds added
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** #1750: Waiting on receipt
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** #1781: Confirming with Steve that check was mailed
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** #1773: We need some receipts
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** #1618: Waiting on receipt
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** #1793: 1 member point for Sheila
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** #1804: 1 point for hef for ps1auth
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* Brief discussion of a video game
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* Trello
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** Electricity is switched over to our name
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** Bry is going to do our annual report tonight
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*** The board approves up to $75 to file this report.
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*
Meeting ends at 18:00
=== Votes ===
=== Votes ===
+
* All present members vote in favor of $75 to file annual report.
Dbever
844
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