Line 11: |
Line 11: |
| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
− | ** | + | ** Bry |
| + | ** Hef |
| + | ** Derek |
| + | ** Steve |
| + | ** Everett |
| | | |
| * Other Members | | * Other Members |
| + | ** |
| + | |
| === Agenda === | | === Agenda === |
| | | |
Line 27: |
Line 33: |
| * new business | | * new business |
| * old business | | * old business |
| + | |
| + | === Minutes === |
| + | * Mail |
| + | ** Two paid invoices for air collection ducting |
| + | * Membership report |
| + | ** 91 Full |
| + | ** 229 Starving |
| + | * Member leaving reason report |
| + | ** Moved away. Loved us, sad about leaving |
| + | ** Not using the space enough to make it a value |
| + | ** No problems with PS1 - moved away. |
| + | ** Temporary cash crunch |
| + | * RT |
| + | ** 664 Cocut is purchased - waiting on receipt |
| + | ** 638 Reimburse Jesse $24.80 for the wire strippers |
| + | ** 763 Thanks, comcast, for the useless email. |
| + | ** 694 Skilton will be reimbursed for these, waiting on approval from triano for wood shop purchase |
| + | ** 689 Reimburse Skilton |
| + | ** 551 and 552 - Shellie should buy these with her card |
| + | ** 610 Will need to be quickbooked |
| + | ** 406 kicked off to an area host |
| + | ** 538 dean should order it himselff |
| + | ** 650 points for Ste, Lyn, Doorman Dave, Kevin, Daniel, Thomas W. |
| + | * Trello |
| + | ** Financials - no significant progress - still waiting for some updates |
| + | ** Not a lot of progress on other tickets |
| + | * Bry refuses to jazz hands |
| + | ** edit war. conflict of interest |
| + | ** we're adults |
| + | * the fate of feedback@ and complaints@ |
| + | ** hef's looking into it |
| | | |
| === New Business === | | === New Business === |
− | * | + | * Ticket #725 |
| | | |
| === Old Business === | | === Old Business === |
− | *
| |
− |
| |
− | === Minutes ===
| |
| * | | * |
| | | |
| === Votes === | | === Votes === |
| * | | * |