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Board Meeting Notes 2014-09-30 (view source)
Revision as of 00:41, 1 October 2014
, 00:41, 1 October 2014no edit summary
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Steve
** Anthony
** Jay
** Everett
** Derek
** Bry
** Hef
* Other Members
* Other Members
**
** daaaaang
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
* Mail - Some crap and new debit cards for Derek and Everett
* Membership Report
** 97 Full hackers
** 228 Starving hackers
* Member leaving reason report - none this week
* RT
** 1243 - Member point for Ryan for SEM Class
** 1240 - Moved to proper category
** 1244 - Member point for Derek for lighting class(es)
** 1202 - Moved to proper category
** 689 - We're still approaching the ability to answer this question
* Trello
** 2014 Finances - finished through July (For checking).
*** Bry wants to schedule another financial transaction-hunting session. Financial Hacking Friday.
** Bldldldldldldldldldldldldldldldldldldldl
** Electric to our name?
*** Tony continues not to respond.
** Equipment loan agreement - Anthony says Milwaukee has a decent-looking one. It should be in RT so take a look.
** Create list of assets - hef's doing things
* Chatting about flagrant code violations.
* Meeting ends at 19:41
=== Votes ===
=== Votes ===
* Approve $3000 to hire an accountant for tax preperation - All present board members in favor
=== Membership Report ===
=== Membership Report ===