Difference between revisions of "Board Meeting Notes 2014-04-29"
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(Templated. Add members.) |
(Adjourned.) |
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| (One intermediate revision by the same user not shown) | |||
| Line 14: | Line 14: | ||
** Steve | ** Steve | ||
** Bry | ** Bry | ||
| + | ** Jay | ||
* Other Members | * Other Members | ||
| Line 19: | Line 20: | ||
** Carl | ** Carl | ||
** Tucker | ** Tucker | ||
| + | |||
| + | * Non-member | ||
| + | ** Dana | ||
=== Agenda === | === Agenda === | ||
| − | * | + | * Read mail |
| − | * Review the paypal and banking transactions. | + | * Financial/membership report |
| + | * Review the paypal and banking transactions | ||
| + | * Check money@pumpingstationone.org | ||
* Member leaving reason report | * Member leaving reason report | ||
| − | * | + | * Check RT queue |
| − | * Review Trello board, report progress made | + | * 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 | ||
=== Trello things === | === Trello things === | ||
* Not tracked this week. | * Not tracked this week. | ||
| − | |||
=== Old Business === | === Old Business === | ||
| − | |||
* | * | ||
=== New Business === | === New Business === | ||
| − | |||
* | * | ||
| Line 49: | Line 53: | ||
=== Minutes === | === Minutes === | ||
| − | |||
* No mail | * No mail | ||
| − | * | + | * Tucker wanted something read into the meeting. |
| − | * | + | ** He objects to the way the Bridgeport auths are done. He wants it read into the minutes because he's worried people are under the impression that he agreed with it. He won't be participating in the current system. |
| − | * | + | * Member leaving report read. |
| − | * | + | * Financial report is read. |
| − | * | + | * money@ -- someone quit. |
| − | * | + | * RT |
| − | * | + | ** Covered general and treasury. |
| − | ** | + | * Discussed mold issues. Delayed until Noony is around, who has the knowledge. |
| − | * | + | * Discussed RT use. |
| − | |||
=== Votes === | === Votes === | ||
| + | * Approve $25 for a pre-birthday party Power Hour snacks. All voted in favor. | ||
| + | * Member point for Aeva for PyOO. All voted in favor. | ||
| + | * Member point for Ste for FPGA class. All voted in favor. | ||
| − | |||
| − | + | Meeting closed at 20:00. | |
Latest revision as of 00:58, 30 April 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-04-22 | 2014 Board Meetings | Board Meeting Notes 2014-05-06 >> |
Meeting Start:
Attendance
- Board Members
- Everett
- Hef
- Steve
- Bry
- Jay
- Other Members
- Sheila
- Carl
- Tucker
- Non-member
- Dana
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
- Go over Trello
Trello things
- Not tracked this week.
Old Business
New Business
Backburner
Minutes
- No mail
- Tucker wanted something read into the meeting.
- He objects to the way the Bridgeport auths are done. He wants it read into the minutes because he's worried people are under the impression that he agreed with it. He won't be participating in the current system.
- Member leaving report read.
- Financial report is read.
- money@ -- someone quit.
- RT
- Covered general and treasury.
- Discussed mold issues. Delayed until Noony is around, who has the knowledge.
- Discussed RT use.
Votes
- Approve $25 for a pre-birthday party Power Hour snacks. All voted in favor.
- Member point for Aeva for PyOO. All voted in favor.
- Member point for Ste for FPGA class. All voted in favor.
Meeting closed at 20:00.