Difference between revisions of "Board Meeting Notes 2014-07-22"
Jump to navigation
Jump to search
(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-07-15 | Next YYYY-MM-DD= 2014-07-29 | YYYY=2014 }} Meeting Start: Meeting End: === Attendance === * Board Members ** *...") |
(;alsdkfjas;dlkfjas;dlkfj) |
||
| Line 5: | Line 5: | ||
}} | }} | ||
| − | Meeting Start: | + | Meeting Start: 19:05 |
| − | Meeting End: | + | |
| + | Meeting End: 20:05 | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Bry |
| + | ** Hef | ||
| + | ** Everett | ||
| + | ** Derek | ||
| + | ** Dzak | ||
* Other Members | * Other Members | ||
| + | ** No one likes us this week. | ||
=== Agenda === | === Agenda === | ||
| Line 28: | Line 34: | ||
=== New Business === | === New Business === | ||
| − | * | + | * Shop safety - Shoes |
| + | * Ed - member points for NERP | ||
=== Old Business === | === Old Business === | ||
| − | * | + | * Landlord communications |
=== Minutes === | === Minutes === | ||
| − | * | + | * Mail |
| + | ** Garbage | ||
| + | ** Garbage | ||
| + | ** Mail for Patrick | ||
| + | ** Uline Receipt | ||
| + | ** Receipts from Sheet metals | ||
| + | ** McMaster receipt for Fitter Dave | ||
| + | ** Electric | ||
| + | * Membership Report | ||
| + | ** Full: 91 | ||
| + | ** Starving: 224 | ||
| + | * Member leaving reason report | ||
| + | ** Temporary leave | ||
| + | ** Done with projects for now | ||
| + | * RT | ||
| + | ** $6000 from paypal into checking | ||
| + | ** We need to collect spending totals for dust collection | ||
| + | ** Some financial stuff - looking for receipts etc | ||
| + | ** Reimburse Arturo - Paypal | ||
| + | * Trello | ||
| + | ** Financials are still moving - no huge progress this week. | ||
| + | ** Boring - not much | ||
| + | * Bry is mean to Adam. | ||
| + | * Member points | ||
| + | * Shop safety? | ||
=== Votes === | === Votes === | ||
| − | * | + | * Issue 14 points to Ed for past NERPs. |
| − | + | ** '''The board does not wish to continue issuing large quantities of points for past events.''' | |
| − | |||
Revision as of 01:06, 23 July 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-07-15 | 2014 Board Meetings | Board Meeting Notes 2014-07-29 >> |
Meeting Start: 19:05
Meeting End: 20:05
Attendance
- Board Members
- Bry
- Hef
- Everett
- Derek
- Dzak
- Other Members
- No one likes us this week.
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
- Shop safety - Shoes
- Ed - member points for NERP
Old Business
- Landlord communications
Minutes
- Mail
- Garbage
- Garbage
- Mail for Patrick
- Uline Receipt
- Receipts from Sheet metals
- McMaster receipt for Fitter Dave
- Electric
- Membership Report
- Full: 91
- Starving: 224
- Member leaving reason report
- Temporary leave
- Done with projects for now
- RT
- $6000 from paypal into checking
- We need to collect spending totals for dust collection
- Some financial stuff - looking for receipts etc
- Reimburse Arturo - Paypal
- Trello
- Financials are still moving - no huge progress this week.
- Boring - not much
- Bry is mean to Adam.
- Member points
- Shop safety?
Votes
- Issue 14 points to Ed for past NERPs.
- The board does not wish to continue issuing large quantities of points for past events.