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From Pumping Station One
Board Meeting Notes 2014-02-18 (view source)
Revision as of 01:33, 19 February 2014
, 01:33, 19 February 2014boom
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=02-04-2014
| Previous MM-DD-YYYY=02-04-2014
| Current YY-MM-DD=02-11-2014
| Current YY-MM-DD=14-02-18
| Next MM-DD-YYYY=02-18-2014
| Next MM-DD-YYYY=02-25-2014
| YYYY=2014
| YYYY=2014
}}
}}
Meeting Start:
Meeting Start: 19:05
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Steve
** Hef
** Derek
** Everett
** Bry
** Noonie
** Adam
* Other Members
* Other Members
**
** Carl
** Sheila
** Lyn
=== Agenda ===
=== Agenda ===
===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
