Difference between revisions of "Board Meeting Notes 2014-07-01"
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* Authorize funds to fix laser extraction. | * Authorize funds to fix laser extraction. | ||
** Skilton has recommended holding off for a time - There is a temporary solution in place. | ** Skilton has recommended holding off for a time - There is a temporary solution in place. | ||
− | * New air conditioner for lounge | + | * New air conditioner for lounge - let's just authorize some money and replace this. |
+ | ** "Spending money from the general fund necessary to keep the organization's property in good working order and functioning in fulfillment of the organization's mission" | ||
=== Old Business === | === Old Business === |
Revision as of 23:35, 1 July 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2014-06-24 | 2014 Board Meetings | Board Meeting Notes 2014-07-09 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
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
- Points for Noony. In Trello.
- Jaypee payment - RT #509
- Authorize funds to fix laser extraction.
- Skilton has recommended holding off for a time - There is a temporary solution in place.
- New air conditioner for lounge - let's just authorize some money and replace this.
- "Spending money from the general fund necessary to keep the organization's property in good working order and functioning in fulfillment of the organization's mission"
Old Business
Minutes
- Meeting begins at 19:05
- Meeting ends at 19:47