Board Meeting Notes 2014-07-01: Difference between revisions
From Pumping Station One
No edit summary |
|||
| Line 31: | Line 31: | ||
* Points for Noony. In Trello. | * Points for Noony. In Trello. | ||
* Jaypee payment - RT #509 | * Jaypee payment - RT #509 | ||
* Authorize funds to fix laser extraction. | |||
=== Old Business === | === Old Business === | ||
Revision as of 13:27, 28 June 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-06-24 | 2014 Board Meetings | Board Meeting Notes 2014-07-09 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check money@pumpingstationone.org
- Member leaving reason report
- Check RT queue
- Review Trello board, report progress made.
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
New Business
- Points for Noony. In Trello.
- Jaypee payment - RT #509
- Authorize funds to fix laser extraction.
Old Business
Minutes
- Meeting begins at 19:05
- Meeting ends at 19:47
