Difference between revisions of "Board Meeting Notes 2014-03-04"
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(Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY=02-25-2014 | Current YY-MM-DD=14-03-04 | Next MM-DD-YYYY=03-11-2014 | YYYY=2014 }} Meeting Start: 07: === Attendance === * === ...") |
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| − | Meeting Start: 07: | + | Meeting Start: 07:06 |
=== Attendance === | === Attendance === | ||
| − | * | + | * Noonie |
| + | * Jay | ||
| + | * Hef | ||
| + | * Steve | ||
| + | * Everett | ||
| + | * Derek | ||
| + | * Bry | ||
| + | |||
=== Agenda === | === Agenda === | ||
| Line 28: | Line 35: | ||
=== Minutes === | === Minutes === | ||
| − | * | + | * Mail |
| + | * Financial report | ||
| + | * Membership report | ||
| + | * Trello Financials | ||
| + | ** Reimburse Jason Shanfield - Voted on. | ||
| + | ** Reimburse Greg for kitchen stuff. - Check with Greg for totals, figure out how to do this | ||
| + | * Board meeting closed at 7:22 | ||
| + | |||
| + | |||
=== Membership Report === | === Membership Report === | ||
| − | * | + | * 102 Full |
| + | * 211 Starving Hackers | ||
| + | * 1 Friend | ||
| + | |||
| + | == Votes == | ||
| + | |||
| + | * Reimburse Jason Shanfield for as much as $21 for laser cleaning and sewing machine repairs - All present board members vote yes | ||
| + | * $80 for Bry's Power Hour Saturday the 8th - All present board votes in favor | ||
Revision as of 01:24, 5 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2014 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Start: 07:06
Attendance
- Noonie
- Jay
- Hef
- Steve
- Everett
- Derek
- Bry
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
Minutes
- Financial report
- Membership report
- Trello Financials
- Reimburse Jason Shanfield - Voted on.
- Reimburse Greg for kitchen stuff. - Check with Greg for totals, figure out how to do this
- Board meeting closed at 7:22
Membership Report
- 102 Full
- 211 Starving Hackers
- 1 Friend
Votes
- Reimburse Jason Shanfield for as much as $21 for laser cleaning and sewing machine repairs - All present board members vote yes
- $80 for Bry's Power Hour Saturday the 8th - All present board votes in favor