Board Meeting Notes 2014-03-04: Difference between revisions
From Pumping Station One
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2014-02-25 | ||
| Current YY-MM-DD=14-03-04 | | Current YY-MM-DD=14-03-04 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2014-03-11 | ||
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
Meeting Start: 07: | Meeting Start: 07:06 | ||
=== Attendance === | === Attendance === | ||
* | * Noonie | ||
* Jay | |||
* Hef | |||
* Steve | |||
* Everett | |||
* Derek | |||
* Bry | |||
* Adam | |||
=== Agenda === | === Agenda === | ||
| Line 28: | Line 35: | ||
=== Minutes === | === Minutes === | ||
* | * Mail | ||
* Financial report | |||
* Membership report | |||
* Trello Financials | |||
** Reimburse Jason Shanfield - Voted on. | |||
** Reimburse Greg for kitchen stuff. - Check with Greg for totals, figure out how to do this | |||
* Board meeting closed at 7:22 | |||
* Board meeting ends at 7:50 - Where's the tequila? | |||
=== Membership Report === | === Membership Report === | ||
* | * 102 Full | ||
* 211 Starving Hackers | |||
* 1 Friend | |||
== Votes == | |||
* Reimburse Jason Shanfield for as much as $21 for laser cleaning and sewing machine repairs - All present board members vote yes | |||
* $80 for Bry's Power Hour Saturday the 8th - All present board votes in favor | |||
* $2000 to obtain services of lawyer - All present board votes in favor | |||
