Board Meeting Notes 2014-11-11: Difference between revisions
From Pumping Station One
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watch ooooooooooouuuuuut |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Anthony | ||
** Bry | |||
** Derek | |||
** Hef | |||
** Steve | |||
* Other Members | * Other Members | ||
** | ** Thomas | ||
** Bioguy | |||
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=== 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) | |||
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=== 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. | |||
