Board Meeting Notes 2014-06-17: Difference between revisions

Revision as of 19:17, 17 June 2014

Board Meeting Minutes
<< Board Meeting Notes 2014-06-10	2014 Board Meetings	Board Meeting Notes 2014-06-24 >>

Meeting Start:

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

@@ Line 9: / Line 9: @@
 === Attendance ===
 * Board Members
-**
+** Bry
+** Hef
+** Everett
+** Derek
+** Adam
+** Jay
 * Other Members
-**
+** Triano
+** Sheila
+** Josh
+** Ian
+** Jason
+** Ryan
 === Agenda ===
@@ Line 30: / Line 40: @@
 === New Business ===
 * Review area host applications.
+*
 === Old Business ===
@@ Line 35: / Line 47: @@
 === Minutes ===
-*
+* Meeting begins at 19:02
+* Mail is inconsequential
+* Financials. We ain't broke.
+** Don't fix us
+* Member leaving reason report
+** Will isn't leaving.
+** Nobody
+* We have 311 members!
+* Trello
+** Nothing has made significant progress
+* Area host selection, see below
+* Meeting ends at 19:58
 === Votes ===
+==== Area Host Shuffle ====
+* Art
+** Shellie remains
+* CNC
+** Elizabeth remains
+* Hot Metals
+** Tom remains
+* Wood
+** Triano remains
+* Cold Metals
+** Dean is our new cold metals host
+* Electronics
+** Anna remains our electronics area host
+* Tool Cage
+** Sevin is our new tool cage area host
+* General
+** Justin is our new general area host
+* Kitchen
+** Arturo is our new kitchen area host
+=== Membership Report ===
-=== Membership Report ===
+=== Notes ===