Difference between revisions of "Board Meeting Notes 2014-10-21"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-10-14 | Next YYYY-MM-DD= 2014-10-28 | YYYY=2014 }} Meeting Start: === Attendance === === Agenda === * read mail * Financ...") |
(that's a 20 dollar switch) |
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=== Attendance === | === Attendance === | ||
+ | * Board Members | ||
+ | ** Steve | ||
+ | ** Anthony | ||
+ | ** Jay | ||
+ | ** Everett | ||
+ | ** Derek | ||
+ | ** Bry | ||
+ | |||
+ | * Other Members | ||
=== Agenda === | === Agenda === | ||
Line 30: | Line 38: | ||
=== Minutes === | === Minutes === | ||
+ | * Begins at 19:00 | ||
+ | * Membership Report | ||
+ | ** Full: 101 | ||
+ | ** Starving: 230 | ||
+ | * Member Leaving Reason Report | ||
+ | ** Haven't been visiting very often. | ||
+ | ** Not actually trying to leave | ||
+ | * RT | ||
+ | ** Member points | ||
+ | *** Point for Lyn for Writer Zen Garden | ||
+ | *** Point for Doorman Dave for Locktoberfest | ||
+ | *** Points for being helpful in the CNC area: | ||
+ | **** 2 Points for Donald | ||
+ | **** 1 to Ron Bean | ||
+ | **** 1 to Jason Shanfield | ||
+ | **** 1 to Ray Doekson for authorizing lots of folks | ||
+ | * Trello | ||
+ | ** We archived a lot of 'done' tasks | ||
+ | ** Financials - 2014 is chugging along with categorization. | ||
+ | * Talk about planning 2015 budget. | ||
+ | * Talk about Hef's upcoming vote proposals a little bit | ||
+ | * Meeting ends at 19:34 | ||
+ | |||
+ | |||
=== Votes === | === Votes === |
Latest revision as of 00:38, 22 October 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2014-10-14 | 2014 Board Meetings | Board Meeting Notes 2014-10-28 >> |
Attendance
- Board Members
- Steve
- Anthony
- Jay
- Everett
- Derek
- Bry
- 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
Old Business
Minutes
- Begins at 19:00
- Membership Report
- Full: 101
- Starving: 230
- Member Leaving Reason Report
- Haven't been visiting very often.
- Not actually trying to leave
- RT
- Member points
- Point for Lyn for Writer Zen Garden
- Point for Doorman Dave for Locktoberfest
- Points for being helpful in the CNC area:
- 2 Points for Donald
- 1 to Ron Bean
- 1 to Jason Shanfield
- 1 to Ray Doekson for authorizing lots of folks
- Member points
- Trello
- We archived a lot of 'done' tasks
- Financials - 2014 is chugging along with categorization.
- Talk about planning 2015 budget.
- Talk about Hef's upcoming vote proposals a little bit
- Meeting ends at 19:34