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Board Meeting Notes 2014-08-05 (view source)
Revision as of 02:55, 6 August 2014
, 02:55, 6 August 2014whatever
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2014-08-29
| Next YYYY-MM-DD= 2014-08-12
| YYYY=2014
}}
=== Attendance ===
* Board Members
** Bry
** Steve
** Everett
** Derek
** Noony - Via teleconference
** Hef
* Other Members
** Jonathan B
** Arturo
=== 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
=== Minutes ===
* Noony on teleconference
* Mail
** $1000 from pitchfork. Thanks Jerry!
** Invoice from Jill Metz - $175, this is coming out of our retainer.
* Membership
** 91 Full
** 228 Starving
* Member leaving reason report
** Temporary financial problems
** Moving to Austin, TX
** Not leaving, just switching accounts.
* RT is down, so we're skipping that
* Trello
** Financials - Not a huge report yet.
*** Moving forward, bookkeeper doesn't have paypal stuff yet.
*** We've missed the filing deadline for this year. Attorneys advised us to continue as we were doing.
*** We'll start filing paperwork for 501c3 when the bookkeeper is done with reconcilliation
* Uh, meeting's closed I guess. 19:27
=== New Business ===
=== Old Business ===
*
=== Votes ===
*
| Previous YYYY-MM-DD= 2014-08-29
| Next YYYY-MM-DD= 2014-08-12
| YYYY=2014
}}
=== Attendance ===
* Board Members
** Bry
** Steve
** Everett
** Derek
** Noony - Via teleconference
** Hef
* Other Members
** Jonathan B
** Arturo
=== 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
=== Minutes ===
* Noony on teleconference
** $1000 from pitchfork. Thanks Jerry!
** Invoice from Jill Metz - $175, this is coming out of our retainer.
* Membership
** 91 Full
** 228 Starving
* Member leaving reason report
** Temporary financial problems
** Moving to Austin, TX
** Not leaving, just switching accounts.
* RT is down, so we're skipping that
* Trello
** Financials - Not a huge report yet.
*** Moving forward, bookkeeper doesn't have paypal stuff yet.
*** We've missed the filing deadline for this year. Attorneys advised us to continue as we were doing.
*** We'll start filing paperwork for 501c3 when the bookkeeper is done with reconcilliation
* Uh, meeting's closed I guess. 19:27
=== New Business ===
=== Old Business ===
*
=== Votes ===
*