Board Meeting Notes 2014-02-18: Difference between revisions

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
 | Previous MM-DD-YYYY=02-04-2014
-| Current YY-MM-DD=02-11-2014
+| Current YY-MM-DD=14-02-18
-| Next MM-DD-YYYY=02-18-2014
+| Next MM-DD-YYYY=02-25-2014
 | YYYY=2014
 }}
-Meeting Start:
+Meeting Start: 19:05
 === Attendance ===
 * Board Members
-**
+** Steve
+** Hef
+** Derek
+** Everett
+** Bry
+** Noonie
+** Adam
 * Other Members
-**
+** Carl
+** Sheila
+** Lyn
 === Agenda ===
@@ Line 30: / Line 38: @@
 ===Trello things===
+* Trello Financials
+** Get accounting software and use it -
+*** In process
+** Reimburse nuttish -
+*** In progress
+** Reimburse hef -
+*** Steve's on it
+** Area host reimbursement deadline 2/24 -
+*** Bry's going to send out that email
+** Walkway Safety funds -
+*** No changes
+** Purchase & reimburse for paper towels -
+*** Steve's on it
+** Melody paypal thing -
+*** We will eat the cost.
+** Purchase flammables cabinet -
+*** Cabinet is purchased, delivery tomorrow!
 === New Business ===
@@ Line 46: / Line 77: @@
 === Minutes ===
+* No mail
+* Financial report
+** Flammables cabinet ordered!
+* Membership report
+* Trello things
+* Talk page.
+** Everyone should request points for classes taught.
+* No new or old business.
 === Votes ===
+* JP gets a member point for Bridgepoint class - All present vote yes.
+=== Membership Report ===
+* Membership numbers
+** 96 full
+** 206 starving
+** 1 friend
+** We broke 300 concurrent members!
-=== Membership Report ===
+Meeting End: 19:32