Board Meeting Notes 2014-09-16: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-09-09 | Next YYYY-MM-DD= 2014-09-23 | YYYY=2014 }} Meeting Start: === Attendance === === Agenda === *Order Business Card..." |
|||
| (2 intermediate revisions 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 === | ||
* 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 === | === New Business === | ||
* PS1 'general' business cards - we are low and hopefully most of them will be dispersed at the NY Maker Faire | |||
=== Old Business === | === Old Business === | ||
| Line 19: | 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 | |||
Latest revision as of 18:43, 16 September 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-09-09 | 2014 Board Meetings | Board Meeting Notes 2014-09-23 >> |
Meeting Start:
Attendance
- Board Members
- Anthony
- Bry
- Everett
- Derek
- Hef
- Other members
- Nobody. Where's our peanut gallery?
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
- PS1 'general' business cards - we are low and hopefully most of them will be dispersed at the NY Maker Faire
Old Business
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
- Member points
- Trello
- Financials continue to accrue paperwork and progress!
- Switching electrical - we are waiting on tony
- Meeting closes at 19:34
Votes
- $50 for 'general' business cards - all present members approve
