Difference between revisions of "Board Meeting Notes 2015-01-27"
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| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Derek |
| + | ** Sevin | ||
| + | ** Tom | ||
| + | ** Ryan | ||
| + | ** Doorman Dave | ||
| + | ** Ray | ||
| + | ** Sheila | ||
| + | ** Jenny | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Everett |
| + | ** Carl | ||
| + | ** Pete | ||
| + | ** Steve | ||
| + | ** Jay | ||
| + | ** Giovanni | ||
| + | ** Anthony | ||
| Line 36: | Line 49: | ||
** Chase | ** Chase | ||
* At some point we need to hit Chase and change who's on record as secretary of the org | * At some point we need to hit Chase and change who's on record as secretary of the org | ||
| − | * Area host | + | * Area host applications |
** Open up hot metals and tool cage - 1-2 weeks for apps | ** Open up hot metals and tool cage - 1-2 weeks for apps | ||
Revision as of 00:58, 28 January 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-01-20 | 2015 Board Meetings | Board Meeting Notes 2015-02-03 >> |
Meeting Start:
Attendance
- Board Members
- Derek
- Sevin
- Tom
- Ryan
- Doorman Dave
- Ray
- Sheila
- Jenny
- Other Members
- Everett
- Carl
- Pete
- Steve
- Jay
- Giovanni
- Anthony
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
- We're a new board.
- All new board members should be paying for a full membership
- Account delegation
- Paypal
- Pex
- Chase
- At some point we need to hit Chase and change who's on record as secretary of the org
- Area host applications
- Open up hot metals and tool cage - 1-2 weeks for apps