Board Meeting Notes 2014-08-12: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-08-05 | Next YYYY-MM-DD= 2014-08-19 | YYYY=2014 }} === Attendance === * Board Members * Other Members === Agenda === *..." |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** Bry | |||
** Hef | |||
** Derek | |||
** Steve | |||
** Everett | |||
* Other Members | * Other Members | ||
** Pete | |||
** Sheila | |||
** Carl | |||
| Line 27: | Line 36: | ||
=== Minutes === | === Minutes === | ||
* Mail | |||
** Chase statements | |||
* Financial report | |||
** There's money errwhere | |||
* Membership report | |||
** Full: 91 | |||
** Starving : 214 | |||
* Member leaving reason report | |||
** Not leaving! | |||
** Mostly too busy. Also, not thrilled with authorizations | |||
** Only left because leaving Chicago! | |||
** Hiatus. | |||
* RT | |||
** 908: Reimburse Jason. | |||
** 866: Reimburse Tucker for the drill press. | |||
** 865: Reimburse Hillary Lee for sanding pads | |||
** 664: Receipt received | |||
** 694: Reimbursing Michael for the remainder | |||
** 689: Bry's going to look into it | |||
** 552: Waiting on a receipt | |||
** 551: Waiting on a receipt | |||
** 610: Bry is going to attach a receipt | |||
** 538: closed | |||
** 902: Bry's looking into it | |||
** 887: and 879: Point for Anthony and Jenny for writing some blog posts | |||
** 827: Member points for SEM office hours | |||
* Trello | |||
** Financials - Bookkeeper is still chugging along. | |||
** Corporate filings - waiting on bookeeper | |||
** Audit zoho - no progress | |||
** Member rewards agreement - no progress | |||
* Electric bill | |||
** Switching to being the primary account would reduce some of the challenges we have had with paying electricity | |||
*** It would not solve all the problems we're having | |||
*** We're moving forward with this | |||
** Investigate seperate service/meter | |||
* Meeting closes at 19:45 | |||
=== New Business === | === New Business === | ||
* Should we switch over electrical bill to be in our name? Tony requested. | * Should we switch over electrical bill to be in our name? Tony requested. | ||
* RT 902 | |||
* RT 879 and 887 | |||
=== Old Business === | === Old Business === | ||
| Line 35: | Line 84: | ||
=== Votes === | === Votes === | ||
* | * One point each for Anthony and Jenny for writing blog posts - All present board members in favor | ||
* Two points for Ryan for recent SEM office hours. | |||
Latest revision as of 18:44, 12 August 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-08-05 | 2014 Board Meetings | Board Meeting Notes 2014-08-19 >> |
Attendance
- Board Members
- Bry
- Hef
- Derek
- Steve
- Everett
- Other Members
- Pete
- Sheila
- Carl
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
Minutes
- Mail
- Chase statements
- Financial report
- There's money errwhere
- Membership report
- Full: 91
- Starving : 214
- Member leaving reason report
- Not leaving!
- Mostly too busy. Also, not thrilled with authorizations
- Only left because leaving Chicago!
- Hiatus.
- RT
- 908: Reimburse Jason.
- 866: Reimburse Tucker for the drill press.
- 865: Reimburse Hillary Lee for sanding pads
- 664: Receipt received
- 694: Reimbursing Michael for the remainder
- 689: Bry's going to look into it
- 552: Waiting on a receipt
- 551: Waiting on a receipt
- 610: Bry is going to attach a receipt
- 538: closed
- 902: Bry's looking into it
- 887: and 879: Point for Anthony and Jenny for writing some blog posts
- 827: Member points for SEM office hours
- Trello
- Financials - Bookkeeper is still chugging along.
- Corporate filings - waiting on bookeeper
- Audit zoho - no progress
- Member rewards agreement - no progress
- Electric bill
- Switching to being the primary account would reduce some of the challenges we have had with paying electricity
- It would not solve all the problems we're having
- We're moving forward with this
- Investigate seperate service/meter
- Switching to being the primary account would reduce some of the challenges we have had with paying electricity
- Meeting closes at 19:45
New Business
- Should we switch over electrical bill to be in our name? Tony requested.
- RT 902
- RT 879 and 887
Old Business
Votes
- One point each for Anthony and Jenny for writing blog posts - All present board members in favor
- Two points for Ryan for recent SEM office hours.
