Board Meeting Notes 2014-09-30: Difference between revisions
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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 === | ||
Latest revision as of 18:41, 30 September 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-09-23 | 2014 Board Meetings | Board Meeting Notes 2014-10-07 >> |
Meeting Start:
Attendance
- Board Members
- Steve
- Anthony
- Jay
- Everett
- Derek
- Bry
- Hef
- Other Members
- daaaaang
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
Old Business
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
- 2014 Finances - finished through July (For checking).
- Chatting about flagrant code violations.
- Meeting ends at 19:41
Votes
- Approve $3000 to hire an accountant for tax preperation - All present board members in favor
