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| == Attendance == | | == Attendance == |
| + | * Board Members in attendence |
| + | ** Everett |
| + | ** Amanda |
| + | ** Bry |
| + | ** Hef |
| + | ** Adam |
| + | ** Derek |
| + | ** Jay |
| + | ** Steve |
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| + | * Other members |
| + | ** Lyn |
| + | ** Kevin C |
| + | ** Geoffrey |
| + | ** Todd |
| == Agenda == | | == Agenda == |
| * New Reimbursements | | * New Reimbursements |
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| == New Business == | | == New Business == |
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− | * [[Talk:Board_Meeting_Notes_02-04-2014 | Discussion Page]] | + | * [[Talk:Board_Meeting_Notes_02-04-2014 | Discussion Page]] |
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| == Old Business == | | == Old Business == |
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| == Minutes == | | == Minutes == |
| + | * Meeting starts 19:05 |
| + | * Kevin asks about emergency lighting - board recommends that he put together budget and bring it to us next week. |
| + | * Kevin asks about his tool cage proposal - it looks goood. |
| + | * Overview of financial status. |
| + | * Discuss duties of board positions, as defined and otherwise |
| + | ** Bry reads descriptions from bylaws |
| + | * Informal duties |
| + | ** President/VP runs meetings |
| + | ** VP duties as assigned/grabbed |
| + | ** Secretary does notices of votes |
| + | ** Typically no repeated/assigned tasks for directors at large |
| + | ** Adam knows what he's doing |
| + | * Everett has all member records up to date in zoho. |
| + | * Board meeting adjourns at 19:35 to allow board to work on tasks. |
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− | == Membership Report ==
| |
| | | |
| == Votes == | | == Votes == |
| + | * Jason Shenfield receives 2 member points. All present board members in favor. |
| + | * Approve Bry for $250 total expensies for business cards for board. All present board members in favor. |
| + | * Approve $200 occurring yearly to subscribe to Zapier.com for Paypal - Zoho integration. All present board members in favor. |