Board Meeting Notes 2014-05-20: Difference between revisions
From Pumping Station One
→New Business: Add ShopBot. |
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* Peter has some info and recommendations regarding our bylaws. | * Peter has some info and recommendations regarding our bylaws. | ||
* ShopBot failed to deliver and wants an appointment for Thursday, 10:00-16:00. | * ShopBot failed to deliver and wants an appointment for Thursday, 10:00-16:00. | ||
* Check needed for Ed Chambers; invoice emailed to directors list ($355) | |||
=== Old Business === | === Old Business === | ||
Revision as of 16:51, 20 May 2014
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2014-05-13 | 2014 Board Meetings | Board Meeting Notes 2014-05-27 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
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 feedback@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
New Business
- Peter has some info and recommendations regarding our bylaws.
- ShopBot failed to deliver and wants an appointment for Thursday, 10:00-16:00.
- Check needed for Ed Chambers; invoice emailed to directors list ($355)
Old Business
- Pex cards are on their way.
- We got an NFP price - $20/month for up to 30 cards. This saves us ~$600/yr.
