Board Meeting Notes 2014-12-23: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2014- | | Previous YYYY-MM-DD= 2014-12-16 | ||
| Next YYYY-MM-DD= 2014- | | Next YYYY-MM-DD= 2014-12-30 | ||
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Anthony | ||
** Jay | |||
** Hef | |||
* Other Members | * Other Members | ||
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=== Minutes === | === Minutes === | ||
* Read Male | |||
** Comed bill, punting until we can ask Steve how much to pay | |||
* Mebership report: | |||
* Member Leaving report | |||
* RT: Nothing new except member points, not enough BoD present to act on points. | |||
* Trello: nothing to report | |||
meeting closed: 7:19 | |||
=== Votes === | === Votes === | ||
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=== Membership Report === | === Membership Report === | ||
* 107 full members | |||
* 244 staving hackers | |||
Latest revision as of 23:24, 23 December 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-12-16 | 2014 Board Meetings | Board Meeting Notes 2014-12-30 >> |
Meeting Start:
Attendance
- Board Members
- Anthony
- Jay
- Hef
- Other Members
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check money@pumpingstationone.org
- Member leaving reason report
- Check RT queue
- Review Trello board, report progress made.
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
New Business
Old Business
Minutes
- Read Male
- Comed bill, punting until we can ask Steve how much to pay
- Mebership report:
- Member Leaving report
- RT: Nothing new except member points, not enough BoD present to act on points.
- Trello: nothing to report
meeting closed: 7:19
Votes
Membership Report
- 107 full members
- 244 staving hackers
