Board Meeting Notes 2015-02-03: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-01-27 | Next YYYY-MM-DD= 2015-02-10 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** Tom ** Ryan ** Doo..." |
Those aren't board members |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= | | Previous YYYY-MM-DD= 2015-01-27 | ||
| Next YYYY-MM-DD= 2015-02-10 | | Next YYYY-MM-DD= 2015-02-10 | ||
| YYYY=2015 | | YYYY=2015 | ||
}} | }} | ||
Meeting Start: | Meeting Start: (Late) | ||
=== Attendance === | === Attendance === | ||
| Line 14: | Line 14: | ||
** Sheila | ** Sheila | ||
** Jenny | ** Jenny | ||
* Other Members | * Other Members | ||
** Carl | ** Carl | ||
** Everett | ** Everett | ||
** Dean | |||
** Bry | |||
** Arturo | |||
=== Agenda === | === Agenda === | ||
| Line 42: | Line 43: | ||
** Chase | ** Chase | ||
* At some point we need to hit Chase and change who's on record as secretary of the org | * At some point we need to hit Chase and change who's on record as secretary of the org | ||
* Derek | * Derek needs to write membership e-mail about expiring points and making timely requests. | ||
=== Minutes === | === Minutes === | ||
| Line 51: | Line 52: | ||
** Starving: 252 | ** Starving: 252 | ||
* Member Leaving Reason Report: | * Member Leaving Reason Report: | ||
** Unavailable as Derek isn't present. | ** Unavailable as Derek isn't present to check account. | ||
* RT | * RT | ||
** Ignoring QuickBooks, To Be Purchased, Member Point Spend tickets; Tom is taking them. | ** Ignoring QuickBooks, To Be Purchased, Member Point Spend tickets; Tom is taking them. | ||
| Line 61: | Line 62: | ||
** 2096: 1 point to Chris. | ** 2096: 1 point to Chris. | ||
** 2076: 1 point to Justin. | ** 2076: 1 point to Justin. | ||
* Area host applications for Hot Metals and Tool Cage will be open for 2 weeks. Ryan will send out notification. | |||
* Area | |||
* Board meeting closed at 8:02 PM. | * Board meeting closed at 8:02 PM. | ||
=== Votes === | === Votes === | ||
* None | * None | ||
Latest revision as of 19:02, 10 February 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-01-27 | 2015 Board Meetings | Board Meeting Notes 2015-02-10 >> |
Meeting Start: (Late)
Attendance
- Board Members
- Tom
- Ryan
- Doorman Dave
- Sheila
- Jenny
- Other Members
- Carl
- Everett
- Dean
- Bry
- Arturo
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
Old Business
- Account delegation
- Chase
- At some point we need to hit Chase and change who's on record as secretary of the org
- Derek needs to write membership e-mail about expiring points and making timely requests.
Minutes
- Mail read - Chase 1099, PayPal card, Waste Management bill, Chase installment loan for laser ($3242.29 left)
- No financial report yet.
- Membership Report:
- Full: 110
- Starving: 252
- Member Leaving Reason Report:
- Unavailable as Derek isn't present to check account.
- RT
- Ignoring QuickBooks, To Be Purchased, Member Point Spend tickets; Tom is taking them.
- Tom will assign receipts to Dean.
- 2033: 2 points to Noony, 3 to Lyn. Dave to e-mail clarifying spending the points. Dave to close.
- 2044: 1 point to Kyle.
- 2045: 1 point to Justin.
- 2043: Deferred. Tom to research.
- 2096: 1 point to Chris.
- 2076: 1 point to Justin.
- Area host applications for Hot Metals and Tool Cage will be open for 2 weeks. Ryan will send out notification.
- Board meeting closed at 8:02 PM.
Votes
- None
