Board Meeting Notes 2015-09-08: Difference between revisions
From Pumping Station One
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* Board Members | * Board Members | ||
** | ** Derek | ||
** Ray | |||
** Shelia | |||
** Jenny | |||
** Sevin | |||
* Other Members | * Other Members | ||
** list | ** list | ||
| Line 37: | Line 41: | ||
=== Minutes === | === Minutes === | ||
* Full Members: 110 Starving: 291 Total: 401 | |||
* Only mail was the bill for the laser | |||
* Financial Report: Checking 22,165.59, Savings 60,032.18, PayPal 8,601.08, PEX 8,372.91 | |||
* Member Leaving Reason: | |||
** Not enough time vs. Baby | |||
** Bought as a gift, never used | |||
** Moved to Boston | |||
** New Job, not enough time until things settle down at work | |||
** Not able to take advantage of space due to time constraints | |||
** New job does not give enough time | |||
** Moved to France | |||
** Lack of time, save money | |||
** Returned to school | |||
** Had a great time, not using the space enough, too far away | |||
*RT Queue | |||
** 3432 - Shae wants to refund payments made after he was made a Host | |||
** 3413 - Triano ordered from McMaster, not fully reimbursed as was not all for PS1 | |||
** 3409 - Reimbursement for Khoi for wasteboard plus a member point awarded for the work | |||
** 3406 - Skilton requesting financial | |||
** 3350 - Eric B. for pickup of bandsaw | |||
** 3308 - Reimbursement for Khoi | |||
** 3309 - Reimbursement for Khoi | |||
** 3310 - Reimbursement for Khoi | |||
** 3363 - Waiting for Woodshop to authorize the expense | |||
** 3295 - New area host PEX cards ordered | |||
** 3371 - Authorizer did not cancel their payment stream, need to refund back to May | |||
** 3422 - Jesse trained 2 people on knitting machine +1 point | |||
** 3421 - Jesse consuming 1 member point | |||
** 3411 - Give Eric B. a point for picking up the Bandsaw | |||
*New Business | |||
** Discussed the possibility of engaging bookkeeping help going forward | |||
** Need to work with Jeff the accountant on what our bookkeeping should be | |||
** Brief discussion about what, if anything, the Board should be saying about the anger going around. Sevin will write a post, as a member, discussing being nice to everyone | |||
* Old Business | |||
** discussion about what the steps are to get Voting going again. | |||
* End of meeting: 7:58 | |||
