Difference between revisions of "Board Meeting Notes 2014-02-25"
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Latest revision as of 19:05, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-02-18 | 2014 Board Meetings | Board Meeting Notes 2014-03-04 >> |
Meeting Start: 07:03
Attendance
- Bry
- Everett
- Farkas
- Hef
- Noony
- Lyn
- Chadwell
- Pete N.
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
- Reimbursements
- Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.)
Minutes
- no mail
- Steve gave financial report
- All member leaving reasons cite business and/or money.
- Trello
- Reimburse Nuttish - Everett going to get farkas nuttish' email.
- I archived.
Membership Report
- 1 friend
- 100 full
- 209 starving
- 309 all
Meeting closed to members at 7:15.