Anonymous
Not logged in
Log in
Request account
Search
Changes
From Pumping Station One
Namespaces
Page
Discussion
More
More
Languages
Page actions
Read
View source
History
← Older edit
Board Meeting Notes 2014-07-08
(view source)
Revision as of 00:15, 9 July 2014
432 bytes added
,
00:15, 9 July 2014
notesotesotesotesotesotes
Line 5:
Line 5:
}}
}}
−
Meeting Start:
+
Meeting Start:
19:03
+
Meeting End: 19:15
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
−
**
+
**
Hef
+
** Bry
+
** Everett
+
** Steve
+
** Noony
+
** Derek
* Other Members
* Other Members
−
**
+
**
Triano
+
** Patrick
+
** I dunno, some guy
=== Agenda ===
=== Agenda ===
Line 35:
Line 43:
=== Minutes ===
=== Minutes ===
−
*
Meeting begins at
+
*
No mail
−
*
+
*
RT Queue
+
** Jay is being reimbursed for a purchase for electronics - bry is writing a check
+
* Engagement letter
+
** ProBono lawyers will continue working on Bylaws with us - This engagement letter increses scope to include a liability review.
+
** Bry is signing this letter
+
* Board meeting closes so that folks can work on financials.
=== Votes ===
=== Votes ===
Dbever
844
edits
Cookies help us deliver our services. By using our services, you agree to our use of cookies.
More information
OK
Navigation
Navigation
Main page
Recent changes
Random page
Help about MediaWiki
Wiki tools
Wiki tools
Special pages
Page tools
Page tools
Userpage tools
More
Printable version