Board Meeting Notes 2014-07-29: Difference between revisions
From Pumping Station One
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Bry | ||
** Hef | |||
** Derek | |||
** Steve | |||
** Everett | |||
* Other Members | * Other Members | ||
** | |||
=== Agenda === | === Agenda === | ||
| Line 27: | Line 33: | ||
* new business | * new business | ||
* old business | * old business | ||
=== Minutes === | |||
* Mail | |||
** Two paid invoices for air collection ducting | |||
* Membership report | |||
** 91 Full | |||
** 229 Starving | |||
* Member leaving reason report | |||
** Moved away. Loved us, sad about leaving | |||
** Not using the space enough to make it a value | |||
** No problems with PS1 - moved away. | |||
** Temporary cash crunch | |||
* RT | |||
** 664 Cocut is purchased - waiting on receipt | |||
** 638 Reimburse Jesse $24.80 for the wire strippers | |||
** 763 Thanks, comcast, for the useless email. | |||
** 694 Skilton will be reimbursed for these, waiting on approval from triano for wood shop purchase | |||
** 689 Reimburse Skilton | |||
** 551 and 552 - Shellie should buy these with her card | |||
** 610 Will need to be quickbooked | |||
** 406 kicked off to an area host | |||
** 538 dean should order it himselff | |||
** 650 points for Ste, Lyn, Doorman Dave, Kevin, Daniel, Thomas W. | |||
* Trello | |||
** Financials - no significant progress - still waiting for some updates | |||
** Not a lot of progress on other tickets | |||
* Bry refuses to jazz hands | |||
** edit war. conflict of interest | |||
** Bry is a revisionistf | |||
** we're adults | |||
** Bry hates all of us | |||
* the fate of feedback@ and complaints@ | |||
** hef's looking into it | |||
=== New Business === | === New Business === | ||
* | * Ticket #725 | ||
=== Old Business === | === Old Business === | ||
* | * | ||
=== Votes === | === Votes === | ||
* | * | ||
