Board Meeting Notes 2014-02-25: Difference between revisions

Revision as of 19:17, 25 February 2014

Board Meeting Minutes
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Meeting Start: 07:03

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
Reimbursements
Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.)

no mail
Steve gave financial report
All member leaving reasons cite business and/or money.
Trello
- Reimburse Nuttish - Everett going to get farkas nuttish' email.
- I archived.

@@ Line 6: / Line 6: @@
 }}
-Meeting Start: xx:xx
+Meeting Start: 07:03
 === Attendance ===
+* Bry
+* Everett
+* Farkas
+* Hef
+* Noony
+* Lyn
+* Chadwell
+* Pete N.
 === Agenda ===
@@ Line 25: / Line 33: @@
 * Reimbursements
 * Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.)
+=== Minutes ===
+* no mail
+* Steve gave financial report
+* All member leaving reasons cite business and/or money.
+* Trello
+** Reimburse Nuttish - Everett going to get farkas nuttish' email.
+** I archived.
+=== Membership Report ===
+* 1 friend
+* 100 full
+* 209 starving
+* 309 all