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Board Meeting Notes 2015-03-31
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Revision as of 00:28, 1 April 2015
542 bytes added
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00:28, 1 April 2015
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=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
−
**
+
**
Sheila
+
** Jenny
+
** Tom
+
** Cevin
* Other Members
* Other Members
−
**
+
**
Ian
+
** Carl
+
** Yehudah Braun
=== Agenda ===
=== Agenda ===
* read mail
* read mail
+
Power bill and two Comcast Letters
+
* Financial/membership report
* Financial/membership report
+
Full members - 111
+
Total members - 387
+
Starving - 278
+
* Review the paypal and banking transactions.
* Review the paypal and banking transactions.
* Check
[email protected]
* Check
[email protected]
* Member leaving reason report
* Member leaving reason report
* Check RT queue
* Check RT queue
+
+
2462 - More paper towels
+
2457 - Resolved/updated
+
2437 - Taco night - Approved reimbursed Paypal reimburse - Resolved/updated
+
2438 - Waiting on update from Triano
+
2405 - Waiting on receipt from Ryan
+
2003 - Still waiting on Shelly
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2381 - Lounge drywall - Resolved/paid
+
2448 - Member poitns granted
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2431 - Member points spent
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2455 - Member points granted
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* Review Trello board, report progress made.
* Review Trello board, report progress made.
* review
[email protected]
* review
[email protected]
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* new business
* new business
* old business
* old business
+
+
Meeting closed after ticket review
=== New Business ===
=== New Business ===
Imcleod
Domain Admins
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