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Board Meeting Notes 2014-11-04 (view source)
Revision as of 01:12, 5 November 2014
, 01:12, 5 November 2014vote early vote often
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2014-10-28
| Next YYYY-MM-DD= 2014-11-11
| YYYY=2014
}}
=== Attendance ===
* Board Members
** Hef
** Jay
** Anthony
** Bry
** Derek
* 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 ===
* Begin at 18:55
* Mail
** Laser Statement
* Financial report
* Member Leaving Reason Report
** Not really using the space - need to save some money
* RT
** 1420: Reimbursing Dean
** 1369: Receipts received
** 1237: Sevin is making progress
** 1376: Reimbursing Dean
** 1461: Member point for Lyn for alphabetizing every liability waiver.
* Finances - Bry is working on a six month report for the membership. There's a lot of stuff to shift around - it's coming, though.
* Trash - are they actually picking up when they should be?
* Meeting ends at 19:10
=== Votes ===
* None
| Previous YYYY-MM-DD= 2014-10-28
| Next YYYY-MM-DD= 2014-11-11
| YYYY=2014
}}
=== Attendance ===
* Board Members
** Hef
** Jay
** Anthony
** Bry
** Derek
* 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 ===
* Begin at 18:55
** Laser Statement
* Financial report
* Member Leaving Reason Report
** Not really using the space - need to save some money
* RT
** 1420: Reimbursing Dean
** 1369: Receipts received
** 1237: Sevin is making progress
** 1376: Reimbursing Dean
** 1461: Member point for Lyn for alphabetizing every liability waiver.
* Finances - Bry is working on a six month report for the membership. There's a lot of stuff to shift around - it's coming, though.
* Trash - are they actually picking up when they should be?
* Meeting ends at 19:10
=== Votes ===
* None