Board Meeting Notes 2014-06-03: Difference between revisions

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New Business: Dumpster service.
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* Call a junk service (such as 1-800-got-junk) in to get quote on e-waste (and burny fridge?). We should specify a budget beforehand so we can have them cart it away on the spot if the price is reasonable.
* Call a junk service (such as 1-800-got-junk) in to get quote on e-waste (and burny fridge?). We should specify a budget beforehand so we can have them cart it away on the spot if the price is reasonable.
* Should we up the dumpster pickup to thrice weekly? It's topping out regularly.
* Should we up the dumpster pickup to thrice weekly? It's topping out regularly.
* The window in the front door is broken.


=== Old Business ===
=== Old Business ===

Revision as of 17:43, 3 June 2014


Board Meeting Minutes
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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 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

  • Call a junk service (such as 1-800-got-junk) in to get quote on e-waste (and burny fridge?). We should specify a budget beforehand so we can have them cart it away on the spot if the price is reasonable.
  • Should we up the dumpster pickup to thrice weekly? It's topping out regularly.
  • The window in the front door is broken.

Old Business

Minutes

Votes

Membership Report