Board Meeting Notes 2014-09-16: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-09-09 | Next YYYY-MM-DD= 2014-09-23 | YYYY=2014 }} Meeting Start: === Attendance === === Agenda === *Order Business Card..." |
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=== Attendance === | === Attendance === | ||
* Board Members | |||
** Anthony | |||
** Bry | |||
** Everett | |||
** Derek | |||
** Hef | |||
* Other members | |||
** Nobody. Where's our peanut gallery? | |||
=== Agenda === | === 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 === | === New Business === | ||
* PS1 'general' business cards - we are low and hopefully most of them will be dispersed at the NY Maker Faire | |||
=== Old Business === | === Old Business === | ||
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=== Minutes === | === Minutes === | ||
* Meeting opens at 19:02 | |||
* Mail | |||
** Comcast spam | |||
** Pex Card | |||
* Membership report | |||
** Full: 95 | |||
** Starving: 227 | |||
* Member leaving reason report | |||
** Far away - not utilizing the space. | |||
* RT | |||
** Member points | |||
*** Doorman Dave - 1 for TOOOL | |||
* Trello | |||
** Financials continue to accrue paperwork and progress! | |||
** Switching electrical - we are waiting on tony | |||
* Meeting closes at 19:34 | |||
=== Votes === | === Votes === | ||
* $50 for 'general' business cards - all present members approve | |||
