Board Meeting Notes 2014-08-19: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-05-012 | Next YYYY-MM-DD= 2014-05-26 | YYYY=2014 }} Meeting Start: === Attendance === * Board Members ** * Other Members..." |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2014- | | Previous YYYY-MM-DD= 2014-08-12 | ||
| Next YYYY-MM-DD= 2014- | | Next YYYY-MM-DD= 2014-08-26 | ||
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Everett | ||
** Bry | |||
** Noony | |||
** Derek | |||
* Other Members | * Other Members | ||
** | ** Jesse | ||
** | |||
=== Agenda === | === Agenda === | ||
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=== New Business === | === New Business === | ||
* Taxes | |||
=== Old Business === | === Old Business === | ||
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=== Minutes === | === Minutes === | ||
* Meeting starts at 19:03 | |||
* Mail | |||
** Everett got a poster | |||
* Carl's not a lawyer | |||
* PS1 needs a food truck on tuesday nights | |||
* Membership report | |||
** 92 Full | |||
** 219 Starving | |||
* Member leaving reason report | |||
** Billing issues | |||
** Will be back again. Moving across town soon. | |||
* RT | |||
** 946 - getting quickbooked | |||
** 869 - Getting quickbooked | |||
** 925 - We'll reimburse Skilton after the meeting | |||
** 928 - Resolved because it's stupid and not useful | |||
** 610 - Waiting on bry | |||
** 551 & 552 - Need to track down receipts and consolidate | |||
** 805 - Need a receipt | |||
** 689 - Still waiting on financials to sort this one | |||
** Point for Bart - CNC build club | |||
** Point for Ryan - SEM class | |||
* Trello | |||
** Switching electrical - two options | |||
*** To switch it to our name all we have to do is claim the account number. We're going to do that. | |||
* Refunding Brian Sutherland for a month's membership - he forgot to cancel. | |||
* Meeting ends at 19:20 | |||
=== Votes === | === Votes === | ||
