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Board Meeting Notes 2015-02-03 (view source)
Revision as of 02:04, 4 February 2015
, 02:04, 4 February 2015Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-01-27 | Next YYYY-MM-DD= 2015-02-10 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** Tom ** Ryan ** Doo..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2014-01-27
| Next YYYY-MM-DD= 2015-02-10
| YYYY=2015
}}
Meeting Start:
=== Attendance ===
* Board Members
** Tom
** Ryan
** Doorman Dave
** Sheila
** Jenny
** Dean
** Bry
** Arturo
* Other Members
** Carl
** Everett
=== 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
=== New Business ===
=== Old Business ===
* Account delegation
** Chase
* At some point we need to hit Chase and change who's on record as secretary of the org
* Derek still needs to write membership e-mail about expiring points and making timely requests.
=== Minutes ===
* Mail read - Chase 1099, PayPal card, Waste Management bill, Chase installment loan for laser ($3242.29 left)
* No financial report yet.
* Membership Report:
** Full: 110
** Starving: 252
* Member Leaving Reason Report:
** Unavailable as Derek isn't present.
* RT
** Ignoring QuickBooks, To Be Purchased, Member Point Spend tickets; Tom is taking them.
** Tom will assign receipts to Dean.
** 2033: 2 points to Noony, 3 to Lyn. Dave to e-mail clarifying spending the points. Dave to close.
** 2044: 1 point to Kyle.
** 2045: 1 point to Justin.
** 2043: Deferred. Tom to research.
** 2096: 1 point to Chris.
** 2076: 1 point to Justin.
* Area hosts open for 2 weeks.
** Postponing processing of remaining queue.
* Board meeting closed at 8:02 PM.
=== Votes ===
* None
| Previous YYYY-MM-DD= 2014-01-27
| Next YYYY-MM-DD= 2015-02-10
| YYYY=2015
}}
Meeting Start:
=== Attendance ===
* Board Members
** Tom
** Ryan
** Doorman Dave
** Sheila
** Jenny
** Dean
** Bry
** Arturo
* Other Members
** Carl
** Everett
=== 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
=== New Business ===
=== Old Business ===
* Account delegation
** Chase
* At some point we need to hit Chase and change who's on record as secretary of the org
* Derek still needs to write membership e-mail about expiring points and making timely requests.
=== Minutes ===
* Mail read - Chase 1099, PayPal card, Waste Management bill, Chase installment loan for laser ($3242.29 left)
* No financial report yet.
* Membership Report:
** Full: 110
** Starving: 252
* Member Leaving Reason Report:
** Unavailable as Derek isn't present.
* RT
** Ignoring QuickBooks, To Be Purchased, Member Point Spend tickets; Tom is taking them.
** Tom will assign receipts to Dean.
** 2033: 2 points to Noony, 3 to Lyn. Dave to e-mail clarifying spending the points. Dave to close.
** 2044: 1 point to Kyle.
** 2045: 1 point to Justin.
** 2043: Deferred. Tom to research.
** 2096: 1 point to Chris.
** 2076: 1 point to Justin.
* Area hosts open for 2 weeks.
** Postponing processing of remaining queue.
* Board meeting closed at 8:02 PM.
=== Votes ===
* None