Board Meeting Notes 2014-09-16: Difference between revisions
From Pumping Station One
No edit summary |
|||
| (One intermediate revision by the same user not shown) | |||
| Line 8: | Line 8: | ||
=== Attendance === | === Attendance === | ||
* Board Members | |||
** Anthony | |||
** Bry | |||
** Everett | |||
** Derek | |||
** Hef | |||
* Other members | |||
** Nobody. Where's our peanut gallery? | |||
=== Agenda === | === Agenda === | ||
| Line 23: | Line 32: | ||
=== New Business === | === New Business === | ||
* PS1 'general' business cards - we are low and hopefully most of them will be dispersed at the NY Maker Faire | * PS1 'general' business cards - we are low and hopefully most of them will be dispersed at the NY Maker Faire | ||
| Line 30: | Line 38: | ||
=== 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 | |||
