Difference between revisions of "Board Meeting Notes 2014-02-18"
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| Current YY-MM-DD=14-02-18 | | Current YY-MM-DD=14-02-18 | ||
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* go over Trello | * go over Trello | ||
| − | ===Trello things=== | + | === Trello things === |
* Trello Financials | * Trello Financials | ||
** Get accounting software and use it - | ** Get accounting software and use it - | ||
*** In process | *** In process | ||
| − | * Reimburse nuttish - | + | * Reimburse nuttish - |
** In progress | ** In progress | ||
| − | * Reimburse hef - | + | * Reimburse hef - |
** Steve's on it | ** Steve's on it | ||
| − | * Area host reimbursement deadline 2/24 - | + | * Area host reimbursement deadline 2/24 - |
** Bry's going to send out that email | ** Bry's going to send out that email | ||
| − | * Walkway Safety funds - | + | * Walkway Safety funds - |
** No changes | ** No changes | ||
| − | * Purchase & reimburse for paper towels - | + | * Purchase & reimburse for paper towels - |
** Steve's on it | ** Steve's on it | ||
| − | * Melody paypal thing - | + | * Melody paypal thing - |
** We will eat the cost. | ** We will eat the cost. | ||
| − | * Purchase flammables cabinet - | + | * Purchase flammables cabinet - |
** Cabinet is purchased, delivery tomorrow! | ** Cabinet is purchased, delivery tomorrow! | ||
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
- Get accounting software and use it -
- 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