Board Meeting Notes 2014-09-09: Difference between revisions
From Pumping Station One
Template for THE FUTURE. Include Ray's reimbursement. |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Bry | ||
** Anthony | |||
** Derek | |||
* Other Members | * Other Members | ||
** | ** Justin | ||
** Patrick | |||
** Todd | |||
=== Agenda === | === Agenda === | ||
| Line 35: | Line 39: | ||
=== Minutes === | === Minutes === | ||
* Meeting begins at | * Meeting begins at 7:09 | ||
* | * Mail - Chase Statements | ||
* Meeting ends at | * Membership | ||
** 94 Full | |||
** 223 Starving | |||
* Member Leaving Reason Report | |||
** Doesn't really use the space. | |||
** Cancelling because of trouble getting authorized and financial concerns | |||
** Moving away. | |||
** Living far away - had trouble making certifications. Will join again when back in Chicago | |||
* RT | |||
** Some receipts - status changed to reflect their actual status | |||
** Reimburse Ray - Check Written | |||
** Anthony member point - Resolved | |||
** Dust collector spending - Still hinging on financials | |||
** Justin owes us money - he's trying to figure out how much he owes us as I type | |||
* Trello | |||
** No significant progress. Financials continue to chug along. Taxes + nonprofit paperwork in progress | |||
* Meeting ends at 7:26 | |||
=== Votes === | === Votes === | ||
Latest revision as of 23:00, 14 September 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-09-02 | 2014 Board Meetings | Board Meeting Notes 2014-09-16 >> |
Meeting Start:
Attendance
- Board Members
- Bry
- Anthony
- Derek
- Other Members
- Justin
- Patrick
- Todd
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
New Business
- Ray would like a check cut for the acetylene tank. Tom approved it in RT.
Old Business
Minutes
- Meeting begins at 7:09
- Mail - Chase Statements
- Membership
- 94 Full
- 223 Starving
- Member Leaving Reason Report
- Doesn't really use the space.
- Cancelling because of trouble getting authorized and financial concerns
- Moving away.
- Living far away - had trouble making certifications. Will join again when back in Chicago
- RT
- Some receipts - status changed to reflect their actual status
- Reimburse Ray - Check Written
- Anthony member point - Resolved
- Dust collector spending - Still hinging on financials
- Justin owes us money - he's trying to figure out how much he owes us as I type
- Trello
- No significant progress. Financials continue to chug along. Taxes + nonprofit paperwork in progress
- Meeting ends at 7:26
