Difference between revisions of "Board Meeting Notes 2014-02-18"

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{{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 ===
Line 30: Line 38:
  
 
===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 ===
Line 46: Line 77:
 
=== 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!
  
  
−
=== Membership Report ===
+
Meeting End: 19:32

Revision as of 01:33, 19 February 2014


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2014 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting Start: 19:05

Attendance

  • Board Members
    • Steve
    • Hef
    • Derek
    • Everett
    • Bry
    • Noonie
    • Adam
  • Other Members
    • Carl
    • Sheila
    • Lyn

Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check the [email protected] inbox weekly.
  • Member leaving reason report
  • 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 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

Old Business

Backburner

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

  • 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

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