Board Meeting Notes 2014-03-04: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2014-02-25 | ||
| Current YY-MM-DD=14-03-04 | | Current YY-MM-DD=14-03-04 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2014-03-11 | ||
| YYYY=2014 | | YYYY=2014 | ||
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* Derek | * Derek | ||
* Bry | * Bry | ||
* Adam | |||
=== Agenda === | === Agenda === | ||
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** Reimburse Greg for kitchen stuff. - Check with Greg for totals, figure out how to do this | ** Reimburse Greg for kitchen stuff. - Check with Greg for totals, figure out how to do this | ||
* Board meeting closed at 7:22 | * Board meeting closed at 7:22 | ||
* Board meeting ends at 7:50 - Where's the tequila? | |||
=== Membership Report === | === Membership Report === | ||
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* Reimburse Jason Shanfield for as much as $21 for laser cleaning and sewing machine repairs - All present board members vote yes | * Reimburse Jason Shanfield for as much as $21 for laser cleaning and sewing machine repairs - All present board members vote yes | ||
* $80 for Bry's Power Hour Saturday the 8th - All present board votes in favor | * $80 for Bry's Power Hour Saturday the 8th - All present board votes in favor | ||
* $2000 to obtain services of lawyer - All present board votes in favor | |||
Latest revision as of 13:05, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-02-25 | 2014 Board Meetings | Board Meeting Notes 2014-03-11 >> |
Meeting Start: 07:06
Attendance
- Noonie
- Jay
- Hef
- Steve
- Everett
- Derek
- Bry
- Adam
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
Minutes
- Financial report
- Membership report
- Trello Financials
- Reimburse Jason Shanfield - Voted on.
- Reimburse Greg for kitchen stuff. - Check with Greg for totals, figure out how to do this
- Board meeting closed at 7:22
- Board meeting ends at 7:50 - Where's the tequila?
Membership Report
- 102 Full
- 211 Starving Hackers
- 1 Friend
Votes
- Reimburse Jason Shanfield for as much as $21 for laser cleaning and sewing machine repairs - All present board members vote yes
- $80 for Bry's Power Hour Saturday the 8th - All present board votes in favor
- $2000 to obtain services of lawyer - All present board votes in favor
