Board Meeting Notes 2014-11-11

Board Meeting Minutes
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Attendance

• Board Members

• Other Members
  • Wonderful people

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

• Member Points
  • CNC area - https://rt.pumpingstationone.org/Ticket/Display.html?id=1487
  • SEM class - https://rt.pumpingstationone.org/Ticket/Display.html?id=1480
  • TOOOL - https://rt.pumpingstationone.org/Ticket/Display.html?id=1469

Feel free to stick the approved RT tickets in the Member Payments queue, assigned to Everett.

Minutes

• Begin at 1X:XX
• Meeting ends at 1X:XX