Board Meeting Notes 2014-04-29

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Everett
  • Hef
  • Steve
  • Bry
  • Jay

• Other Members
  • Sheila
  • Carl
  • Tucker

• Non-member
  • Dana

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
• Go over Trello

Trello things

• Not tracked this week.

Minutes

• No mail
• Tucker wanted something read into the meeting.
  • He objects to the way the Bridgeport auths are done. He wants it read into the minutes because he's worried people are under the impression that he agreed with it. He won't be participating in the current system.
• Member leaving report read.
• Financial report is read.
• money@ -- someone quit.
• RT
  • Covered general and treasury.
• Discussed mold issues. Delayed until Noony is around, who has the knowledge.
• Discussed RT use.

Votes

• Approve $25 for a pre-birthday party Power Hour snacks. All voted in favor.
• Member point for Aeva for PyOO. All voted in favor.
• Member point for Ste for FPGA class. All voted in favor.

Meeting closed at 20:00.