Board Meeting Notes 2014-12-02: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-11-25 | Next YYYY-MM-DD= 2014-12-09 | YYYY=2014 }} === Attendance === * Board Members ** * Other Members ** === Agenda =..." |
Spontaneous fission. |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Bry | ||
** Everett | |||
** Derek | |||
** Hef | |||
** Jay | |||
** Steve | |||
** Anthony | |||
* Other Members | * Other Members | ||
** | ** Giovanni | ||
** Lyn | |||
=== Agenda === | === Agenda === | ||
| Line 26: | Line 34: | ||
=== New Business === | === New Business === | ||
* Insurance Renewal | |||
=== Old Business === | === Old Business === | ||
* | * Machine Safety | ||
=== Minutes === | === Minutes === | ||
* | * Begin at 7:01 | ||
* Everett threw all the mail in the trash. | |||
* Insurance is being renewed with no rate increase. | |||
* Membership Report | |||
** Full: 101 | |||
** Starving: 239 | |||
* Member leaving reason report: | |||
** Trouble with the google calendar - found it hard to interact with space. | |||
* RT | |||
** 1618 - Waiting for a receipt | |||
** 1637 - Moved to quickbook | |||
** 1654 - Reimbursing Sevin | |||
** 1521 - Justin's check was written | |||
* The red X is brown beards. | |||
** 1622 - Not worrying about | |||
** 1565 - Epilog covered the motor assembly under warranty - this is the wrong ticket | |||
** 1435 - A point for Justin, Z, Jenny and Derek | |||
** 1650 - A point for Jenny | |||
** 1675 - A point for Jason. | |||
* Trello | |||
** List of assets - This will be happening with our insurance walkthrough! Dovetailing. | |||
*** Something about babies and stones. | |||
** Switch over electrical | |||
*** Steve got distracted. It's a trivial switch. | |||
** Code monkey volunteer position - No progress. | |||
** Annual report - Bry's going to file it. | |||
* at 7:25 we start talking about machine safety concerns. | |||
* Meeting ends at 20:04 | |||
=== Votes === | === Votes === | ||
