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Board Meeting Notes 2014-10-28 (view source)
Revision as of 00:50, 29 October 2014
, 00:50, 29 October 2014wub wub wub
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
** Anthony
** Everett
** Derek
** Derek
** Bry
** Steve
** Jay
** Hef
* Other Members
* Other Members
** Pete
** Avner
** Justin
** Patrick
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
*
* Mail - We got some crap
* Membership Report
** 102 Full
** 237 Starving
* Member Leaving Reason report
* RT
** 1369 - Shellie's on things
** 405 - Resolved
** 1390 - Vote on $150 for new toner
** 1389 - Cleaners paid.
** 1384 - Avner ran a class with more than 5 attendees. Member point.
* Trello
** 2014 Financials - The first 6 months of this year are categorized in Quickbooks.
*** Next steps - hand area hosts their transactions to give them an idea of where they're at and provide an opportunity to contest things.
*** Prepare a report for the membership.
*** Justin is helping us with financials - doing categorization and working on next year's budget.
* Pets in the shop
** Please don't bring your pets to the shop. - The board of directors
* Volunteer positions!
** CNC: Andrew Camardella
** Machine Shop: Todd
** Hot Metals: Jabu
** Wood Shop: Ron Olson!
** Congrats everyone!
* How to motivate people to write code for the space?
** Member points for pull requests?
** Volunteer position?
*** What metric? hard to define.
* Hef's not busy.
* A particular member of the board hates jazz zombie hands. Guess who!
=== Votes ===
=== Votes ===
* $150 for laser printer toner. - All present board members vote yet