Anonymous
Not logged in
Log in
Request account
Search
Changes
From Pumping Station One
Namespaces
Page
Discussion
More
More
Languages
Page actions
Read
View source
History
← Older edit
Board Meeting Notes 2014-10-28
(view source)
Revision as of 00:50, 29 October 2014
1,301 bytes added
,
00:50, 29 October 2014
wub wub wub
Line 8:
Line 8:
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
+
** Anthony
+
** Everett
+
** Derek
+
** Derek
+
** Bry
+
** Steve
+
** Jay
+
** Hef
+
* Other Members
* Other Members
+
** Pete
+
** Avner
+
** Justin
+
** Patrick
+
=== Agenda ===
=== Agenda ===
Line 31:
Line 45:
=== Minutes ===
=== Minutes ===
−
*
+
*
Mail - We got some crap
+
* Membership Report
+
** 102 Full
+
** 237 Starving
+
* Member Leaving Reason report
+
* RT
+
** 1369 - Shellie's on things
+
** 405 - Resolved
+
** 1390 - Vote on $150 for new toner
+
** 1389 - Cleaners paid.
+
** 1384 - Avner ran a class with more than 5 attendees. Member point.
+
* Trello
+
** 2014 Financials - The first 6 months of this year are categorized in Quickbooks.
+
*** Next steps - hand area hosts their transactions to give them an idea of where they're at and provide an opportunity to contest things.
+
*** Prepare a report for the membership.
+
*** Justin is helping us with financials - doing categorization and working on next year's budget.
+
* Pets in the shop
+
** Please don't bring your pets to the shop. - The board of directors
+
* Volunteer positions!
+
** CNC: Andrew Camardella
+
** Machine Shop: Todd
+
** Hot Metals: Jabu
+
** Wood Shop: Ron Olson!
+
** Congrats everyone!
+
* How to motivate people to write code for the space?
+
** Member points for pull requests?
+
** Volunteer position?
+
*** What metric? hard to define.
+
* Hef's not busy.
+
* A particular member of the board hates jazz zombie hands. Guess who!
+
=== Votes ===
=== Votes ===
+
* $150 for laser printer toner. - All present board members vote yet
Dbever
844
edits
Cookies help us deliver our services. By using our services, you agree to our use of cookies.
More information
OK
Navigation
Navigation
Main page
Recent changes
Random page
Help about MediaWiki
Wiki tools
Wiki tools
Special pages
Page tools
Page tools
Userpage tools
More
Printable version