Board Meeting Notes 2015-02-03: Difference between revisions

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Rdpierce (talk | contribs)
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-01-27 | Next YYYY-MM-DD= 2015-02-10 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** Tom ** Ryan ** Doo..."
 
Dbever (talk | contribs)
Those aren't board members
 
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{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2014-01-27
| Previous YYYY-MM-DD= 2015-01-27
| Next YYYY-MM-DD= 2015-02-10
| Next YYYY-MM-DD= 2015-02-10
| YYYY=2015
| YYYY=2015
}}
}}


Meeting Start:  
Meeting Start: (Late)


=== Attendance ===
=== Attendance ===
Line 14: Line 14:
** Sheila
** Sheila
** Jenny
** Jenny
** Dean
 
** Bry
** Arturo


* Other Members
* Other Members
** Carl
** Carl
** Everett
** Everett
** Dean
** Bry
** Arturo


=== Agenda ===
=== Agenda ===
Line 42: Line 43:
** Chase
** Chase
* At some point we need to hit Chase and change who's on record as secretary of the org
* At some point we need to hit Chase and change who's on record as secretary of the org
* Derek still needs to write membership e-mail about expiring points and making timely requests.
* Derek needs to write membership e-mail about expiring points and making timely requests.


=== Minutes ===
=== Minutes ===
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** Starving: 252
** Starving: 252
* Member Leaving Reason Report:
* Member Leaving Reason Report:
** Unavailable as Derek isn't present.
** Unavailable as Derek isn't present to check account.
* RT
* RT
** Ignoring QuickBooks, To Be Purchased, Member Point Spend tickets; Tom is taking them.
** Ignoring QuickBooks, To Be Purchased, Member Point Spend tickets; Tom is taking them.
Line 61: Line 62:
** 2096: 1 point to Chris.
** 2096: 1 point to Chris.
** 2076: 1 point to Justin.
** 2076: 1 point to Justin.
 
* Area host applications for Hot Metals and Tool Cage will be open for 2 weeks. Ryan will send out notification.
* Area hosts open for 2 weeks.
 
** Postponing processing of remaining queue.
 
* Board meeting closed at 8:02 PM.
* Board meeting closed at 8:02 PM.


=== Votes ===
=== Votes ===
* None
* None