Difference between revisions of "Board Meeting Notes 2014-02-25"
Jump to navigation
Jump to search
(Created page with "Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.)") |
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
||
| (5 intermediate revisions by 4 users not shown) | |||
| Line 1: | Line 1: | ||
| − | Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.) | + | {{Board Meeting Notes |
| + | | Previous YYYY-MM-DD=2014-02-18 | ||
| + | | Current YY-MM-DD=14-02-25 | ||
| + | | Next YYYY-MM-DD=2014-03-04 | ||
| + | | YYYY=2014 | ||
| + | }} | ||
| + | |||
| + | 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. | ||
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.