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

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{{Board Meeting Notes
 
{{Board Meeting Notes
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| Previous MM-DD-YYYY=02-04-2014
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| Previous YYYY-MM-DD=2014-02-04
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| Current YY-MM-DD=02-11-2014
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| Current YY-MM-DD=14-02-18
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| Next MM-DD-YYYY=02-18-2014
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| Next YYYY-MM-DD=2014-02-25
 
| YYYY=2014
 
| YYYY=2014
 
}}
 
}}
  
−
Meeting Start:  
+
Meeting Start: 19:05
  
 
=== Attendance ===
 
=== Attendance ===
 
* Board Members
 
* Board Members
−
**
+
** Steve
 +
** Hef
 +
** Derek
 +
** Everett
 +
** Bry
 +
** Noony
 +
** Adam
  
 
* Other Members
 
* Other Members
−
**
+
** Carl
 +
** Sheila
 +
** Lyn
  
 
=== Agenda ===
 
=== Agenda ===
Line 29: Line 37:
 
* go over Trello
 
* go over Trello
  
−
===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

Latest revision as of 19:05, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2014-02-04 2014 Board Meetings Board Meeting Notes 2014-02-25 >>

Meeting Start: 19:05

Attendance

  • Board Members
    • Steve
    • Hef
    • Derek
    • Everett
    • Bry
    • Noony
    • 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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