Board Meeting Notes 2014-02-25: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2014-02-18 | ||
| Current YY-MM-DD=14-02-25 | | Current YY-MM-DD=14-02-25 | ||
| Next MM-DD | | Next YYYY-MM-DD=2014-03-04 | ||
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
Meeting Start: | Meeting Start: 07:03 | ||
=== Attendance === | === Attendance === | ||
* Bry | |||
* Everett | |||
* Farkas | |||
* Hef | |||
* Noony | |||
* Lyn | |||
* Chadwell | |||
* Pete N. | |||
=== Agenda === | === Agenda === | ||
* read mail | |||
* Financial/membership report | |||
* Review the paypal and banking transactions. | |||
* Check the money@pumpingstationone.org inbox weekly. | |||
* Member leaving reason report | |||
* 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 | |||
* go over Trello | |||
* Reimbursements | * Reimbursements | ||
* Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.) | * Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.) | ||
=== Minutes === | |||
* no mail | |||
* Steve gave financial report | |||
* All member leaving reasons cite business and/or money. | |||
* Trello | |||
** Reimburse Nuttish - Everett going to get farkas nuttish' email. | |||
** I archived. | |||
=== Membership Report === | |||
* 1 friend | |||
* 100 full | |||
* 209 starving | |||
* 309 all | |||
Meeting closed to members at 7:15. | |||
