Board Meeting Notes 2014-12-30: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-12-23 | Next YYYY-MM-DD= 2014-12-06 | YYYY=2014 }} Meeting Start: === Attendance === * Board Members ** * Other Members..." |
No edit summary |
||
| (2 intermediate revisions by one other user not shown) | |||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2014-12-23 | | Previous YYYY-MM-DD= 2014-12-23 | ||
| Next YYYY-MM-DD= | | Next YYYY-MM-DD= 2015-01-06 | ||
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Hef | ||
** Everett | |||
** Derek | |||
** Anthony | |||
** Bry | |||
** Jay | |||
* Other Members | * Other Members | ||
** | ** Doorman Dave | ||
=== Agenda === | === Agenda === | ||
| Line 35: | Line 40: | ||
=== Minutes === | === Minutes === | ||
* Mail - Garbage | |||
* | * Membership Report | ||
** Full: 108 | |||
** Starving: 248 | |||
* RT | |||
** #1873: Reimbursing Anna for Electronics | |||
** #1855: Funds added | |||
** #1750: Waiting on receipt | |||
** #1781: Confirming with Steve that check was mailed | |||
** #1773: We need some receipts | |||
** #1618: Waiting on receipt | |||
** #1793: 1 member point for Sheila | |||
** #1804: 1 point for hef for ps1auth | |||
* Brief discussion of a video game | |||
* Trello | |||
** Electricity is switched over to our name | |||
** Bry is going to do our annual report tonight | |||
*** The board approves up to $75 to file this report. | |||
* Meeting ends at 18:00 | |||
=== Votes === | === Votes === | ||
* All present members vote in favor of $75 to file annual report. | |||
