Board Meeting Notes 2014-10-21: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-10-14 | Next YYYY-MM-DD= 2014-10-28 | YYYY=2014 }} Meeting Start: === Attendance === === Agenda === * read mail * Financ..." |
that's a 20 dollar switch |
||
| Line 5: | Line 5: | ||
}} | }} | ||
=== Attendance === | === Attendance === | ||
* Board Members | |||
** Steve | |||
** Anthony | |||
** Jay | |||
** Everett | |||
** Derek | |||
** Bry | |||
* Other Members | |||
=== Agenda === | === Agenda === | ||
| Line 30: | Line 38: | ||
=== Minutes === | === Minutes === | ||
* Begins at 19:00 | |||
* Membership Report | |||
** Full: 101 | |||
** Starving: 230 | |||
* Member Leaving Reason Report | |||
** Haven't been visiting very often. | |||
** Not actually trying to leave | |||
* RT | |||
** Member points | |||
*** Point for Lyn for Writer Zen Garden | |||
*** Point for Doorman Dave for Locktoberfest | |||
*** Points for being helpful in the CNC area: | |||
**** 2 Points for Donald | |||
**** 1 to Ron Bean | |||
**** 1 to Jason Shanfield | |||
**** 1 to Ray Doekson for authorizing lots of folks | |||
* Trello | |||
** We archived a lot of 'done' tasks | |||
** Financials - 2014 is chugging along with categorization. | |||
* Talk about planning 2015 budget. | |||
* Talk about Hef's upcoming vote proposals a little bit | |||
* Meeting ends at 19:34 | |||
=== Votes === | === Votes === | ||
