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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=02-04-2014 | + | | Previous YYYY-MM-DD=2014-02-04 |
− | | Current YY-MM-DD=02-11-2014 | + | | Current YY-MM-DD=14-02-18 |
− | | Next MM-DD-YYYY=02-18-2014 | + | | Next YYYY-MM-DD=2014-02-25 |
| | YYYY=2014 | | | YYYY=2014 |
| }} | | }} |
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− | Meeting Start: | + | Meeting Start: 19:05 |
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| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
− | ** | + | ** Steve |
| + | ** Hef |
| + | ** Derek |
| + | ** Everett |
| + | ** Bry |
| + | ** Noony |
| + | ** Adam |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Carl |
| + | ** Sheila |
| + | ** Lyn |
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| === Agenda === | | === Agenda === |
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| * go over Trello | | * go over Trello |
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− | ===Trello things=== | + | === Trello things === |
| + | * Trello Financials |
| + | ** Get accounting software and use it - |
| + | *** In process |
| | | |
| + | * Reimburse nuttish - |
| + | ** In progress |
| + | |
| + | * Reimburse hef - |
| + | ** Steve's on it |
| + | |
| + | * Area host reimbursement deadline 2/24 - |
| + | ** Bry's going to send out that email |
| + | |
| + | * Walkway Safety funds - |
| + | ** No changes |
| + | |
| + | * Purchase & reimburse for paper towels - |
| + | ** Steve's on it |
| + | |
| + | * Melody paypal thing - |
| + | ** We will eat the cost. |
| + | |
| + | * Purchase flammables cabinet - |
| + | ** Cabinet is purchased, delivery tomorrow! |
| | | |
| === New Business === | | === New Business === |
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| === Minutes === | | === Minutes === |
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| + | * No mail |
| + | * Financial report |
| + | ** Flammables cabinet ordered! |
| + | * Membership report |
| + | * Trello things |
| + | * Talk page. |
| + | ** Everyone should request points for classes taught. |
| + | * No new or old business. |
| | | |
| === Votes === | | === Votes === |
| + | * JP gets a member point for Bridgepoint class - All present vote yes. |
| + | |
| + | === Membership Report === |
| + | * Membership numbers |
| + | ** 96 full |
| + | ** 206 starving |
| + | ** 1 friend |
| + | ** We broke 300 concurrent members! |
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− | === Membership Report ===
| + | Meeting End: 19:32 |