Difference between revisions of "Board Meeting Notes 2014-06-17"
Jump to navigation
Jump to search
(minutes) |
m (Robot: Cosmetic changes) |
||
| Line 40: | Line 40: | ||
=== New Business === | === New Business === | ||
* Review area host applications. | * Review area host applications. | ||
| − | * | + | * |
| Line 68: | Line 68: | ||
** Elizabeth remains | ** Elizabeth remains | ||
* Hot Metals | * Hot Metals | ||
| − | ** Tom remains | + | ** Tom remains |
* Wood | * Wood | ||
** Triano remains | ** Triano remains | ||
Latest revision as of 05:10, 20 June 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-06-10 | 2014 Board Meetings | Board Meeting Notes 2014-06-24 >> |
Meeting Start:
Attendance
- Board Members
- Bry
- Hef
- Everett
- Derek
- Adam
- Jay
- Other Members
- Triano
- Sheila
- Josh
- Ian
- Jason
- Ryan
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check [email protected]
- Member leaving reason report
- Check RT queue
- 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
New Business
- Review area host applications.
Old Business
Minutes
- Meeting begins at 19:02
- Mail is inconsequential
- Financials. We ain't broke.
- Don't fix us
- Member leaving reason report
- Will isn't leaving.
- Nobody
- We have 311 members!
- Trello
- Nothing has made significant progress
- Area host selection, see below
- Meeting ends at 19:58
Votes
Area Host Shuffle
- Art
- Shellie remains
- CNC
- Elizabeth remains
- Hot Metals
- Tom remains
- Wood
- Triano remains
- Cold Metals
- Dean is our new cold metals host
- Electronics
- Anna remains our electronics area host
- Tool Cage
- Sevin is our new tool cage area host
- General
- Justin is our new general area host
- Kitchen
- Arturo is our new kitchen area host