Board Meeting Notes 2014-11-11: Difference between revisions
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Anthony | ||
** Bry | |||
** Derek | |||
** Hef | |||
** Steve | |||
* Other Members | * Other Members | ||
** | ** Thomas | ||
** Bioguy | |||
| Line 29: | Line 34: | ||
=== New Business === | === New Business === | ||
* Member Points | |||
** CNC area - https://rt.pumpingstationone.org/Ticket/Display.html?id=1487 | |||
** SEM class - https://rt.pumpingstationone.org/Ticket/Display.html?id=1480 | |||
** TOOOL - https://rt.pumpingstationone.org/Ticket/Display.html?id=1469 | |||
Feel free to stick the approved RT tickets in the Member Payments queue, assigned to Everett. (Hef made a member points queue) | |||
| Line 35: | Line 46: | ||
=== Minutes === | === Minutes === | ||
* Begin at | * Begin at 17:02 | ||
* | * Mail | ||
* Meeting ends at | ** Junk all 'round except one member payment check | ||
* Membership report | |||
** Full: 105 | |||
** Starving: 229 | |||
* Member leaving reason report | |||
** Don't change a thing! Couldn't get here frequently enough to justify membership. | |||
** Lack of time and lack of funds. They'll be back. | |||
** Switching to cash. | |||
* RT | |||
** 1500: Reimbursement sent via paypal | |||
** 1507: Reimburse. | |||
** 1498: Resolved pending financials | |||
** 1488: Approve $200 for winter supplies | |||
** 1492: Reimburse Ryan requested amount. | |||
** 1401: Reimburse Thomas via paypal. | |||
** 1484: Reimburse tucker for thermostat. | |||
** 1468: Invoice payed via Paypal. | |||
** 1477: Moved to quickbook | |||
** 1469: 1 member point for Doorman Dave for TOOOL | |||
** 1480: 1 member point for Ryan for SEM office hours | |||
** 1487: 1 point each to Andy Sowa (Putting time into the Makerbot), Joao (for laser cutter poking) and Ryan (for punching the shopbot). | |||
* Trello | |||
** Financials - Bry has finished a six month report. This means that all transactions are categorized and matching up through June. | |||
*** <link here> | |||
** Switch electrical. Waiting on Tony. | |||
** Code monkey for the space? Member points for pull requests (at board discretion) | |||
** Fix volunteer positions in zoho - make Everett do it. | |||
* Meeting ends at 17:40 | |||
=== Votes === | === Votes === | ||
* | * $200 for winter supplies - all present board members vote in favor | ||
* $20.63 for a thermostat, to be reimbursed to Tucker. All present board votes in favor. | |||
Latest revision as of 20:33, 11 November 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-11-04 | 2014 Board Meetings | Board Meeting Notes 2014-11-18 >> |
Attendance
- Board Members
- Anthony
- Bry
- Derek
- Hef
- Steve
- Other Members
- Thomas
- Bioguy
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
- Member Points
Feel free to stick the approved RT tickets in the Member Payments queue, assigned to Everett. (Hef made a member points queue)
Old Business
Minutes
- Begin at 17:02
- Mail
- Junk all 'round except one member payment check
- Membership report
- Full: 105
- Starving: 229
- Member leaving reason report
- Don't change a thing! Couldn't get here frequently enough to justify membership.
- Lack of time and lack of funds. They'll be back.
- Switching to cash.
- RT
- 1500: Reimbursement sent via paypal
- 1507: Reimburse.
- 1498: Resolved pending financials
- 1488: Approve $200 for winter supplies
- 1492: Reimburse Ryan requested amount.
- 1401: Reimburse Thomas via paypal.
- 1484: Reimburse tucker for thermostat.
- 1468: Invoice payed via Paypal.
- 1477: Moved to quickbook
- 1469: 1 member point for Doorman Dave for TOOOL
- 1480: 1 member point for Ryan for SEM office hours
- 1487: 1 point each to Andy Sowa (Putting time into the Makerbot), Joao (for laser cutter poking) and Ryan (for punching the shopbot).
- Trello
- Financials - Bry has finished a six month report. This means that all transactions are categorized and matching up through June.
- <link here>
- Switch electrical. Waiting on Tony.
- Code monkey for the space? Member points for pull requests (at board discretion)
- Fix volunteer positions in zoho - make Everett do it.
- Financials - Bry has finished a six month report. This means that all transactions are categorized and matching up through June.
- Meeting ends at 17:40
Votes
- $200 for winter supplies - all present board members vote in favor
- $20.63 for a thermostat, to be reimbursed to Tucker. All present board votes in favor.
