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Board Meeting Notes 2014-04-29 (view source)
Revision as of 00:06, 30 April 2014
, 00:06, 30 April 2014Templated. Add members.
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2014-04-22
| Next YYYY-MM-DD= 2014-05-06
| YYYY=2014
}}
Meeting Start:
=== Attendance ===
* Board Members
** Everett
** Hef
** Steve
** Bry
* Other Members
** Sheila
** Carl
** Tucker
=== Agenda ===
* read mail
* Review the paypal and banking transactions.
* Member leaving reason report
* Review RT
* 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
=== Trello things ===
* Not tracked this week.
=== Old Business ===
*
=== New Business ===
*
==== Backburner ====
=== Minutes ===
* No mail
* Member leaving report - no one hates us.
* Review RT
** Reimburse Anna for electronics area purchase
** Discuss area host debit cards - Pexcard
**
* Trello
* Discuss shopbot
** Board decides to purchase outright.
* We talk about the party.
=== Votes ===
*
=== Membership Report ===
| Previous YYYY-MM-DD= 2014-04-22
| Next YYYY-MM-DD= 2014-05-06
| YYYY=2014
}}
Meeting Start:
=== Attendance ===
* Board Members
** Everett
** Hef
** Steve
** Bry
* Other Members
** Sheila
** Carl
** Tucker
=== Agenda ===
* read mail
* Review the paypal and banking transactions.
* Member leaving reason report
* Review RT
* 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
=== Trello things ===
* Not tracked this week.
=== Old Business ===
*
=== New Business ===
*
==== Backburner ====
=== Minutes ===
* No mail
* Member leaving report - no one hates us.
* Review RT
** Reimburse Anna for electronics area purchase
** Discuss area host debit cards - Pexcard
**
* Trello
* Discuss shopbot
** Board decides to purchase outright.
* We talk about the party.
=== Votes ===
*
=== Membership Report ===