Board Meeting Notes 2014-07-29: Difference between revisions
From Pumping Station One
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Bry | ||
** Hef | |||
** Derek | |||
** Steve | |||
** Everett | |||
* Other Members | * Other Members | ||
** | |||
=== Agenda === | === Agenda === | ||
| Line 27: | Line 33: | ||
* new business | * new business | ||
* old business | * old business | ||
=== Minutes === | |||
* Mail | |||
** Two paid invoices for air collection ducting | |||
* Membership report | |||
** 91 Full | |||
** 229 Starving | |||
* Member leaving reason report | |||
** Moved away. Loved us, sad about leaving | |||
** Not using the space enough to make it a value | |||
** No problems with PS1 - moved away. | |||
** Temporary cash crunch | |||
* RT | |||
** 664 Cocut is purchased - waiting on receipt | |||
** 638 Reimburse Jesse $24.80 for the wire strippers | |||
** 763 Thanks, comcast, for the useless email. | |||
** 694 Skilton will be reimbursed for these, waiting on approval from triano for wood shop purchase | |||
** 689 Reimburse Skilton | |||
** 551 and 552 - Shellie should buy these with her card | |||
** 610 Will need to be quickbooked | |||
** 406 kicked off to an area host | |||
** 538 dean should order it himselff | |||
** 650 points for Ste, Lyn, Doorman Dave, Kevin, Daniel, Thomas W. | |||
* Trello | |||
** Financials - no significant progress - still waiting for some updates | |||
** Not a lot of progress on other tickets | |||
* Bry refuses to jazz hands | |||
** edit war. conflict of interest | |||
** we're adults | |||
* the fate of feedback@ and complaints@ | |||
** hef's looking into it | |||
=== New Business === | === New Business === | ||
* | * Ticket #725 | ||
=== Old Business === | === Old Business === | ||
* | * | ||
=== Votes === | === Votes === | ||
* | * | ||
Latest revision as of 08:59, 30 July 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-07-22 | 2014 Board Meetings | Board Meeting Notes 2014-08-05 >> |
Meeting Start:
Meeting End:
Attendance
- Board Members
- Bry
- Hef
- Derek
- Steve
- Everett
- Other Members
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
Minutes
- Mail
- Two paid invoices for air collection ducting
- Membership report
- 91 Full
- 229 Starving
- Member leaving reason report
- Moved away. Loved us, sad about leaving
- Not using the space enough to make it a value
- No problems with PS1 - moved away.
- Temporary cash crunch
- RT
- 664 Cocut is purchased - waiting on receipt
- 638 Reimburse Jesse $24.80 for the wire strippers
- 763 Thanks, comcast, for the useless email.
- 694 Skilton will be reimbursed for these, waiting on approval from triano for wood shop purchase
- 689 Reimburse Skilton
- 551 and 552 - Shellie should buy these with her card
- 610 Will need to be quickbooked
- 406 kicked off to an area host
- 538 dean should order it himselff
- 650 points for Ste, Lyn, Doorman Dave, Kevin, Daniel, Thomas W.
- Trello
- Financials - no significant progress - still waiting for some updates
- Not a lot of progress on other tickets
- Bry refuses to jazz hands
- edit war. conflict of interest
- we're adults
- the fate of feedback@ and complaints@
- hef's looking into it
New Business
- Ticket #725
