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Board Meeting Notes 2015-05-05
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Revision as of 00:08, 6 May 2015
34 bytes added
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00:08, 6 May 2015
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Meeting Start:
?
:
??
PM
+
Meeting Start:
7
:
00
PM
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
−
**
+
**
Doorman Dave
+
** Sheila
+
** Jenny
+
** Sevin
+
** Ryan
* Other Members
* Other Members
−
**
+
**
Justin
=== Agenda ===
=== Agenda ===
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Line 44:
** Looks like the firm may be interested.
** Looks like the firm may be interested.
** Sevin to inquire with our original pro bono lawyer on scope of current engagement before engaging new pro bono counsel.
** Sevin to inquire with our original pro bono lawyer on scope of current engagement before engaging new pro bono counsel.
−
* New Area Host transitions
−
** Sevin working with Michelle.
* Costco business membership
* Costco business membership
* File amended annual report with new Directors:
* File amended annual report with new Directors:
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=== Minutes ===
=== Minutes ===
−
* Mail read:
???
+
* Mail read:
Random mail
* Membership Report:
* Membership Report:
−
** Full Members:
???
+
** Full Members:
110
−
** Starving Hackers:
???
+
** Starving Hackers:
281
−
** Total:
???
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** Total:
392
−
* Financial Report:
???
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* Financial Report:
Tom not present
−
* Member leaving reason report:
+
* Member leaving reason report:
Derek not present
* RT
* RT
−
**
+
**
* No Trello updates.
* No Trello updates.
* New Business
* New Business
Sevin
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