Board Meeting Notes 2014-07-08: Difference between revisions
From Pumping Station One
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Meeting Start: | Meeting Start: 19:03 | ||
Meeting End: 19:15 | |||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Hef | ||
** Bry | |||
** Everett | |||
** Steve | |||
** Noony | |||
** Derek | |||
* Other Members | * Other Members | ||
** | ** Triano | ||
** Patrick | |||
** I dunno, some guy | |||
=== Agenda === | === Agenda === | ||
| Line 35: | Line 43: | ||
=== Minutes === | === Minutes === | ||
* | * No mail | ||
* | * RT Queue | ||
** Jay is being reimbursed for a purchase for electronics - bry is writing a check | |||
* Engagement letter | |||
** ProBono lawyers will continue working on Bylaws with us - This engagement letter increses scope to include a liability review. | |||
** Bry is signing this letter | |||
* Board meeting closes so that folks can work on financials. | |||
=== Votes === | === Votes === | ||
