Difference between revisions of "Board Meeting Notes 2014-12-23"
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| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Anthony |
| + | ** Jay | ||
| + | ** Hef | ||
* Other Members | * Other Members | ||
| Line 36: | Line 38: | ||
=== Minutes === | === Minutes === | ||
| + | * Read Male | ||
| + | ** Comed bill, punting until we can ask Steve how much to pay | ||
| + | * Mebership report: | ||
| + | * Member Leaving report | ||
| + | * RT: Nothing new except member points, not enough BoD present to act on points. | ||
| + | * Trello: nothing to report | ||
| + | |||
| + | meeting closed: 7:19 | ||
=== Votes === | === Votes === | ||
| Line 41: | Line 51: | ||
=== Membership Report === | === Membership Report === | ||
| + | |||
| + | * 107 full members | ||
| + | * 244 staving hackers | ||
Latest revision as of 05:24, 24 December 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-12-16 | 2014 Board Meetings | Board Meeting Notes 2014-12-30 >> |
Meeting Start:
Attendance
- Board Members
- Anthony
- Jay
- Hef
- Other Members
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
New Business
Old Business
Minutes
- Read Male
- Comed bill, punting until we can ask Steve how much to pay
- Mebership report:
- Member Leaving report
- RT: Nothing new except member points, not enough BoD present to act on points.
- Trello: nothing to report
meeting closed: 7:19
Votes
Membership Report
- 107 full members
- 244 staving hackers