Board Meeting Notes 2014-10-28: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-10-21 | Next YYYY-MM-DD= 2014-11-04 | YYYY=2014 }} === Attendance === * Board Members * Other Members === Agenda === * re..." |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** Anthony | |||
** Everett | |||
** Derek | |||
** Derek | |||
** Bry | |||
** Steve | |||
** Jay | |||
** Hef | |||
* Other Members | * Other Members | ||
** Pete | |||
** Avner | |||
** Justin | |||
** Patrick | |||
=== Agenda === | === Agenda === | ||
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=== Minutes === | === Minutes === | ||
* | * Mail - We got some crap | ||
* Membership Report | |||
** 102 Full | |||
** 237 Starving | |||
* Member Leaving Reason report | |||
* RT | |||
** 1369 - Shellie's on things | |||
** 405 - Resolved | |||
** 1390 - Vote on $150 for new toner | |||
** 1389 - Cleaners paid. | |||
** 1384 - Avner ran a class with more than 5 attendees. Member point. | |||
* Trello | |||
** 2014 Financials - The first 6 months of this year are categorized in Quickbooks. | |||
*** Next steps - hand area hosts their transactions to give them an idea of where they're at and provide an opportunity to contest things. | |||
*** Prepare a report for the membership. | |||
*** Justin is helping us with financials - doing categorization and working on next year's budget. | |||
* Pets in the shop | |||
** Please don't bring your pets to the shop. - The board of directors | |||
* Volunteer positions! | |||
** CNC: Andrew Camardella | |||
** Machine Shop: Todd | |||
** Hot Metals: Jabu | |||
** Wood Shop: Ron Olson! | |||
** Congrats everyone! | |||
* How to motivate people to write code for the space? | |||
** Member points for pull requests? | |||
** Volunteer position? | |||
*** What metric? hard to define. | |||
* Hef's not busy. | |||
* A particular member of the board hates jazz zombie hands. Guess who! | |||
=== Votes === | === Votes === | ||
* $150 for laser printer toner. - All present board members vote yet | |||