Board Meeting Notes 2014-02-18: Difference between revisions
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Latest revision as of 13:05, 29 March 2014
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2014-02-04 | 2014 Board Meetings | Board Meeting Notes 2014-02-25 >> |
Meeting Start: 19:05
Attendance
- Board Members
- Steve
- Hef
- Derek
- Everett
- Bry
- Noony
- Adam
- Other Members
- Carl
- Sheila
- Lyn
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the money@pumpingstationone.org inbox weekly.
- Member leaving reason report
- 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
- go over Trello
Trello things
- Trello Financials
- Get accounting software and use it -
- In process
- Get accounting software and use it -
- Reimburse nuttish -
- In progress
- Reimburse hef -
- Steve's on it
- Area host reimbursement deadline 2/24 -
- Bry's going to send out that email
- Walkway Safety funds -
- No changes
- Purchase & reimburse for paper towels -
- Steve's on it
- Melody paypal thing -
- We will eat the cost.
- Purchase flammables cabinet -
- Cabinet is purchased, delivery tomorrow!
New Business
Old Business
Backburner
Minutes
- No mail
- Financial report
- Flammables cabinet ordered!
- Membership report
- Trello things
- Talk page.
- Everyone should request points for classes taught.
- No new or old business.
Votes
- JP gets a member point for Bridgepoint class - All present vote yes.
Membership Report
- Membership numbers
- 96 full
- 206 starving
- 1 friend
- We broke 300 concurrent members!
Meeting End: 19:32
