Board Meeting Notes 2014-02-18: Difference between revisions
From Pumping Station One
Exist! |
boom |
||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD-YYYY=02-04-2014 | | Previous MM-DD-YYYY=02-04-2014 | ||
| Current YY-MM-DD=02- | | Current YY-MM-DD=14-02-18 | ||
| Next MM-DD-YYYY=02- | | Next MM-DD-YYYY=02-25-2014 | ||
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
Meeting Start: | Meeting Start: 19:05 | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Steve | ||
** Hef | |||
** Derek | |||
** Everett | |||
** Bry | |||
** Noonie | |||
** Adam | |||
* Other Members | * Other Members | ||
** | ** Carl | ||
** Sheila | |||
** Lyn | |||
=== Agenda === | === Agenda === | ||
| Line 30: | Line 38: | ||
===Trello things=== | ===Trello things=== | ||
* Trello Financials | |||
** Get accounting software and use it - | |||
*** In process | |||
** Reimburse nuttish - | |||
*** In progress | |||
** Reimburse hef - | |||
*** Steve's on it | |||
** Area host reimbursement deadline 2/24 - | |||
*** Bry's going to send out that email | |||
** Walkway Safety funds - | |||
*** No changes | |||
** Purchase & reimburse for paper towels - | |||
*** Steve's on it | |||
** Melody paypal thing - | |||
*** We will eat the cost. | |||
** Purchase flammables cabinet - | |||
*** Cabinet is purchased, delivery tomorrow! | |||
=== New Business === | === New Business === | ||
| Line 46: | Line 77: | ||
=== Minutes === | === Minutes === | ||
* No mail | |||
* Financial report | |||
** Flammables cabinet ordered! | |||
* Membership report | |||
* Trello things | |||
* Talk page. | |||
** Everyone should request points for classes taught. | |||
* No new or old business. | |||
=== Votes === | === Votes === | ||
* JP gets a member point for Bridgepoint class - All present vote yes. | |||
=== Membership Report === | |||
* Membership numbers | |||
** 96 full | |||
** 206 starving | |||
** 1 friend | |||
** We broke 300 concurrent members! | |||
Meeting End: 19:32 | |||
Revision as of 19:33, 18 February 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2014 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Start: 19:05
Attendance
- Board Members
- Steve
- Hef
- Derek
- Everett
- Bry
- Noonie
- Adam
- Other Members
- Carl
- Sheila
- Lyn
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the money@pumpingstationone.org inbox weekly.
- Member leaving reason report
- 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
- go over Trello
Trello things
- Trello Financials
- Get accounting software and use it -
- In process
- Get accounting software and use it -
- Reimburse nuttish -
- In progress
- Reimburse nuttish -
- Reimburse hef -
- Steve's on it
- Reimburse hef -
- Area host reimbursement deadline 2/24 -
- Bry's going to send out that email
- Area host reimbursement deadline 2/24 -
- Walkway Safety funds -
- No changes
- Walkway Safety funds -
- Purchase & reimburse for paper towels -
- Steve's on it
- Purchase & reimburse for paper towels -
- Melody paypal thing -
- We will eat the cost.
- Melody paypal thing -
- Purchase flammables cabinet -
- Cabinet is purchased, delivery tomorrow!
- Purchase flammables cabinet -
New Business
Old Business
Backburner
Minutes
- No mail
- Financial report
- Flammables cabinet ordered!
- Membership report
- Trello things
- Talk page.
- Everyone should request points for classes taught.
- No new or old business.
Votes
- JP gets a member point for Bridgepoint class - All present vote yes.
Membership Report
- Membership numbers
- 96 full
- 206 starving
- 1 friend
- We broke 300 concurrent members!
Meeting End: 19:32
