Difference between revisions of "Board/Meetings/2015-03-25"
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Latest revision as of 23:26, 16 April 2015
Board meeting 25 March ====================== Agenda: * Reminders * Reactions to reminder mails * Financial report * Financial report Arda Xi * Progress on the ALV preparations Reminders --------- * Reminders not yet send; because of dependency on phantom payments * Slider code not yet used Tasks: - Plan is to pick (many) of these tasks up coming thursday and friday. Deadline is beginning of next week Reactions to reminder mails =========================== * We have not actively pursued/replied to those emails. * We need to pursue those people, if they don't reply, deactivate them. Tasks: - Plan is to pick (many) of these tasks up coming thursday and friday. Deadline is beginning of next week Financial report ================ * Phicoh and Wizzup sat down to make a start with it, and wanted to automate it first. Tasks: - Create the report Beginning of next week Planning of the ALV & Financial report ====================================== * Mariejel emailed Arien about two weeks ago. * ALV planned around end of April. Tasks: - Wizzup will pick this up. Deadline: 14 April. - Suggestion to have the ALV at May 10. Random tasks and notes ====================== - Task for mattronix: <redacted> - <redacted> didn't read mails; but wants to pay. - Check if mattronix has an account on the not-vps machine. (This has since been taken care of) - Check if the rent/drinks/fobs are being paid. - We got 3 second hand fobs and 5 new ones. - We need new member boxes, Arnd will get them from IKEA - <redacted> - Board agreed that the French guy (6/6 with 1 absent) is a persona non grata until further notice.