Difference between revisions of "Board Meeting Notes 2014-03-04"
Jump to navigation
Jump to search
(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 === * === ...") |
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 3 users not shown) | |||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2014-02-25 |
| Current YY-MM-DD=14-03-04 | | Current YY-MM-DD=14-03-04 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2014-03-11 |
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
| − | Meeting Start: 07: | + | Meeting Start: 07:06 |
=== Attendance === | === Attendance === | ||
| − | * | + | * Noonie |
| + | * Jay | ||
| + | * Hef | ||
| + | * Steve | ||
| + | * Everett | ||
| + | * Derek | ||
| + | * Bry | ||
| + | * Adam | ||
=== 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 | ||
| + | * Board meeting ends at 7:50 - Where's the tequila? | ||
| + | |||
=== 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 | ||
| + | * $2000 to obtain services of lawyer - All present board votes in favor | ||
Latest revision as of 19:05, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-02-25 | 2014 Board Meetings | Board Meeting Notes 2014-03-11 >> |
Meeting Start: 07:06
Attendance
- Noonie
- Jay
- Hef
- Steve
- Everett
- Derek
- Bry
- Adam
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
- Board meeting ends at 7:50 - Where's the tequila?
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
- $2000 to obtain services of lawyer - All present board votes in favor