Board Meeting Notes 2014-11-25: Difference between revisions

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@@ Line 8: / Line 8: @@
 === Attendance ===
 * Board Members
+** Steve
+** Bry
+** Hef
+** Derek
+** Anthony
+** Everett
 * Other Members
+** Giovanni
 === Agenda ===
@@ Line 32: / Line 39: @@
 === Minutes ===
-* Meeting begins at
+* Meeting begins at 17:05
-* Meeting ends at
+* Mail
+** Electric bill
+* Electric is not yet switched over to our name
+* Membership Report
+** 100 full
+** 236 starving hackers
+* Hef is working on categorizing Pex transactions - July is mostly done.
+* Member leaving reason report!
+** Too busy with life, no major feedback.
+** Haven't been working on projects lately - may be back.
+** Lack of time and transport. Got a dog. Will be back.
+** Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
+** Not enough time to get to PS:1.
+* RT
+** #1618 - Pay invoice
+*** Everett doesn't care about a single pen.
+*** "Do you know how many loops I just missed?" - Bry
+** #1570 - Paid.
+** #1521 - Bry is writing a check.
+** #1616 - Point for Darold
+** #1603 - 2 points for Jason for authorizations and laser maintenance
+** #1594 - Point granted
+** #1580 - Point granted
+** #1435 - Deferred - Justin needs to reduce the list.
+* Trelo
+** Financials
+*** Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
+** We need to file our 2015 annual report
+** Switching electrical is in progress
+** Code monkey volunteer position - Hef needs to write an email
+* Meeting closes at 19:32
+=== Votes ===
+{{Board Meeting Notes
+| Previous YYYY-MM-DD= 2014-11-18
+| Next YYYY-MM-DD= 2014-12-02
+| YYYY=2014
+}}
+=== Attendance ===
+* Board Members
+** Steve
+** Bry
+** Hef
+** Derek
+** Anthony
+** Everett
+* Other Members
+** Giovanni
+=== 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 ===
+* Machine safety
+=== Old Business ===
+* Emergency lighting - Sevin
+* Paper towels
+=== Minutes ===
+* Meeting begins at 17:05
+* Mail
+** Electric bill
+* Electric is not yet switched over to our name
+* Membership Report
+** 100 full
+** 236 starving hackers
+* Hef is working on categorizing Pex transactions - July is mostly done.
+* Member leaving reason report!
+** Too busy with life, no major feedback.
+** Haven't been working on projects lately - may be back.
+** Lack of time and transport. Got a dog. Will be back.
+** Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
+** Not enough time to get to PS:1.
+* RT
+** #1618 - Pay invoice
+*** Everett doesn't care about a single pen.
+*** "Do you know how many loops I just missed?" - Bry
+** #1570 - Paid.
+** #1521 - Bry is writing a check.
+** #1616 - Point for Darold
+** #1603 - 2 points for Jason for authorizations and laser maintenance
+** #1594 - Point granted
+** #1580 - Point granted
+** #1435 - Deferred - Justin needs to reduce the list.
+* Trelo
+** Financials
+*** Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
+** We need to file our 2015 annual report
+** Switching electrical is in progress
+** Code monkey volunteer position - Hef needs to write an email
+* Meeting closes at 19:32
 === Votes ===