Board Meeting Notes 2014-09-30: Difference between revisions
From Pumping Station One
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Steve | ||
** Anthony | |||
** Jay | |||
** Everett | |||
** Derek | |||
** Bry | |||
** Hef | |||
* Other Members | * Other Members | ||
** | ** daaaaang | ||
=== Agenda === | === Agenda === | ||
| Line 35: | Line 41: | ||
=== Minutes === | === Minutes === | ||
* Mail - Some crap and new debit cards for Derek and Everett | |||
* Membership Report | |||
** 97 Full hackers | |||
** 228 Starving hackers | |||
* Member leaving reason report - none this week | |||
* RT | |||
** 1243 - Member point for Ryan for SEM Class | |||
** 1240 - Moved to proper category | |||
** 1244 - Member point for Derek for lighting class(es) | |||
** 1202 - Moved to proper category | |||
** 689 - We're still approaching the ability to answer this question | |||
* Trello | |||
** 2014 Finances - finished through July (For checking). | |||
*** Bry wants to schedule another financial transaction-hunting session. Financial Hacking Friday. | |||
** Bldldldldldldldldldldldldldldldldldldldl | |||
** Electric to our name? | |||
*** Tony continues not to respond. | |||
** Equipment loan agreement - Anthony says Milwaukee has a decent-looking one. It should be in RT so take a look. | |||
** Create list of assets - hef's doing things | |||
* Chatting about flagrant code violations. | |||
* Meeting ends at 19:41 | |||
=== Votes === | === Votes === | ||
* Approve $3000 to hire an accountant for tax preperation - All present board members in favor | |||
=== Membership Report === | === Membership Report === | ||
