Board Meeting Notes 2014-06-17: Difference between revisions
From Pumping Station One
Template. Add new business. |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Bry | ||
** Hef | |||
** Everett | |||
** Derek | |||
** Adam | |||
** Jay | |||
* Other Members | * Other Members | ||
** | ** Triano | ||
** Sheila | |||
** Josh | |||
** Ian | |||
** Jason | |||
** Ryan | |||
=== Agenda === | === Agenda === | ||
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=== New Business === | === New Business === | ||
* Review area host applications. | * Review area host applications. | ||
* | |||
=== Old Business === | === Old Business === | ||
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=== Minutes === | === Minutes === | ||
* | * Meeting begins at 19:02 | ||
* Mail is inconsequential | |||
* Financials. We ain't broke. | |||
** Don't fix us | |||
* Member leaving reason report | |||
** Will isn't leaving. | |||
** Nobody | |||
* We have 311 members! | |||
* Trello | |||
** Nothing has made significant progress | |||
* Area host selection, see below | |||
* Meeting ends at 19:58 | |||
=== Votes === | === Votes === | ||
==== Area Host Shuffle ==== | |||
* Art | |||
** Shellie remains | |||
* CNC | |||
** Elizabeth remains | |||
* Hot Metals | |||
** Tom remains | |||
* Wood | |||
** Triano remains | |||
* Cold Metals | |||
** Dean is our new cold metals host | |||
* Electronics | |||
** Anna remains our electronics area host | |||
* Tool Cage | |||
** Sevin is our new tool cage area host | |||
* General | |||
** Justin is our new general area host | |||
* Kitchen | |||
** Arturo is our new kitchen area host | |||
=== Membership Report === | |||
=== | === Notes === | ||
