844
edits
Changes
Jump to navigation
Jump to search
Board Meeting Notes 2015-01-20 (view source)
Revision as of 03:50, 21 January 2015
, 03:50, 21 January 2015Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-01-06 | Next YYYY-MM-DD= 2015-01-20 | YYYY=2015 }} '''Space services are down, meeting was kind of scattered today''' ===..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2014-01-06
| Next YYYY-MM-DD= 2015-01-20
| YYYY=2015
}}
'''Space services are down, meeting was kind of scattered today'''
=== Attendance ===
* Board Members
** Everett
** Bry
** Steve
** Derek
** Anthony
** Jay
* Other Members
** Giovanni
** Sevin
** Ryan
** Doorman Dave
=== 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 ===
* Mail
** Nothing useful
* Member leaving reason report
** Moved to Michigan
** Got a job in LA - Imagineer! PS1 was a phenomonal resource! Going to miss it.
** PS1 is amazing. Taking a hiatus for financial reasons.
** Switching to starving hacker.
* In touch with school factory about terminating affiliation
* Trello
** Financials
*** Hef says everything from 2014 is categorized. We'll be engaging the services of a bookkeeper before filing taxes this year.
** We're going to be working on getting a list of our tools and equipment together - pulling much info out of the wiki
** Most recent ComEd bill is paid
* Meeting is over by 19:32
=== Votes ===
* Zilch
| Previous YYYY-MM-DD= 2014-01-06
| Next YYYY-MM-DD= 2015-01-20
| YYYY=2015
}}
'''Space services are down, meeting was kind of scattered today'''
=== Attendance ===
* Board Members
** Everett
** Bry
** Steve
** Derek
** Anthony
** Jay
* Other Members
** Giovanni
** Sevin
** Ryan
** Doorman Dave
=== 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 ===
** Nothing useful
* Member leaving reason report
** Moved to Michigan
** Got a job in LA - Imagineer! PS1 was a phenomonal resource! Going to miss it.
** PS1 is amazing. Taking a hiatus for financial reasons.
** Switching to starving hacker.
* In touch with school factory about terminating affiliation
* Trello
** Financials
*** Hef says everything from 2014 is categorized. We'll be engaging the services of a bookkeeper before filing taxes this year.
** We're going to be working on getting a list of our tools and equipment together - pulling much info out of the wiki
** Most recent ComEd bill is paid
* Meeting is over by 19:32
=== Votes ===
* Zilch