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Board Meeting Notes 2014-06-10 (view source)
Revision as of 00:58, 11 June 2014
, 00:58, 11 June 2014nooooooooooooooootes
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Noonie
** Bry
** Hef
** Everett
** Derek
** Steve
* Other Members
* Other Members
**
** Carl
** Sheila
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
* Mail
** Check for membership dues
** Something for FitterDave
* Member leaving report
** Going back to school
** Moving to bay area
** Wasn't coming around enough.
** Going to Alaska
* Financial report
* Membership audit is in progress. ~50% of records have been checked.
** Bry and Everett are going to keep trucking along.
* Nothing at money@
* RT
** Reimbursing Dean $50 for a vise for the wood shop.
** Reimbursing Steve F $11.68 for buying a receipt book.
* Trello progress
** Review 'done' column - archive.
** Financials - Everett wants to start handling RT Treasury categorization queue
** Bry is working on a 'how to vote' FAQ
** Liability review is on hold until meeting is scheduled with lawyer.
* RT was a little borked - there was a size limit. If you've sent anything lately and haven't heard back on it, please resubmit.
* Back to trello
** Tony will be replacing the leaky windows upstairs.
** Everett is working on getting a quote from/hiring waste removal service for electronics in limbo.
** Dumpster will be emptied three times a week starting sometime soon.
** We have permission to dismantle old tool cage.
* Bry and Steve will be added to administration of Pex cards.
* Meeting ends at 19:57