Difference between revisions of "Board Meeting Notes 2014-08-19"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-05-012 | Next YYYY-MM-DD= 2014-05-26 | YYYY=2014 }} Meeting Start: === Attendance === * Board Members ** * Other Members...") |
("I had a hard enough time at college, and nothing moved") |
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| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Everett |
| + | ** Bry | ||
| + | ** Noony | ||
| + | ** Derek | ||
| + | |||
* Other Members | * Other Members | ||
| − | ** | + | ** Jesse |
| + | ** | ||
=== Agenda === | === Agenda === | ||
| Line 29: | Line 34: | ||
=== New Business === | === New Business === | ||
| − | + | * Taxes | |
=== Old Business === | === Old Business === | ||
| Line 35: | Line 40: | ||
=== Minutes === | === Minutes === | ||
| − | + | * Meeting starts at 19:03 | |
| + | * Mail | ||
| + | ** Everett got a poster | ||
| + | * Carl's not a lawyer | ||
| + | * PS1 needs a food truck on tuesday nights | ||
| + | * Membership report | ||
| + | ** 92 Full | ||
| + | ** 219 Starving | ||
| + | * Member leaving reason report | ||
| + | ** Billing issues | ||
| + | ** Will be back again. Moving across town soon. | ||
| + | * RT | ||
| + | ** 946 - getting quickbooked | ||
| + | ** 869 - Getting quickbooked | ||
| + | ** 925 - We'll reimburse Skilton after the meeting | ||
| + | ** 928 - Resolved because it's stupid and not useful | ||
| + | ** 610 - Waiting on bry | ||
| + | ** 551 & 552 - Need to track down receipts and consolidate | ||
| + | ** 805 - Need a receipt | ||
| + | ** 689 - Still waiting on financials to sort this one | ||
| + | ** Point for Bart - CNC build club | ||
| + | ** Point for Ryan - SEM class | ||
| + | * Trello | ||
| + | ** Switching electrical - two options | ||
| + | *** To switch it to our name all we have to do is claim the account number. We're going to do that. | ||
| + | * Refunding Brian Sutherland for a month's membership - he forgot to cancel. | ||
| + | * Meeting ends at 19:20 | ||
=== Votes === | === Votes === | ||
Revision as of 00:20, 20 August 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-05-012 | 2014 Board Meetings | Board Meeting Notes 2014-05-26 >> |
Meeting Start:
Attendance
- Board Members
- Everett
- Bry
- Noony
- Derek
- Other Members
- Jesse
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
- Taxes
Old Business
Minutes
- Meeting starts at 19:03
- Mail
- Everett got a poster
- Carl's not a lawyer
- PS1 needs a food truck on tuesday nights
- Membership report
- 92 Full
- 219 Starving
- Member leaving reason report
- Billing issues
- Will be back again. Moving across town soon.
- RT
- 946 - getting quickbooked
- 869 - Getting quickbooked
- 925 - We'll reimburse Skilton after the meeting
- 928 - Resolved because it's stupid and not useful
- 610 - Waiting on bry
- 551 & 552 - Need to track down receipts and consolidate
- 805 - Need a receipt
- 689 - Still waiting on financials to sort this one
- Point for Bart - CNC build club
- Point for Ryan - SEM class
- Trello
- Switching electrical - two options
- To switch it to our name all we have to do is claim the account number. We're going to do that.
- Switching electrical - two options
- Refunding Brian Sutherland for a month's membership - he forgot to cancel.
- Meeting ends at 19:20