Board Meeting Notes 2014-07-22: Difference between revisions
From Pumping Station One
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Meeting Start: | Meeting Start: 19:05 | ||
Meeting End: | |||
Meeting End: 20:05 | |||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Bry | ||
** Hef | |||
** Everett | |||
** Derek | |||
** Dzak | |||
* Other Members | * Other Members | ||
** No one likes us this week. | |||
=== Agenda === | === Agenda === | ||
| Line 28: | Line 34: | ||
=== New Business === | === New Business === | ||
* | * Shop safety - Shoes | ||
* Ed - member points for NERP | |||
=== Old Business === | === Old Business === | ||
* | * Landlord communications | ||
=== Minutes === | === Minutes === | ||
* | * Mail | ||
** Garbage | |||
** Garbage | |||
** Mail for Patrick | |||
** Uline Receipt | |||
** Receipts from Sheet metals | |||
** McMaster receipt for Fitter Dave | |||
** Electric | |||
* Membership Report | |||
** Full: 91 | |||
** Starving: 224 | |||
* Member leaving reason report | |||
** Temporary leave | |||
** Done with projects for now | |||
* RT | |||
** $6000 from paypal into checking | |||
** We need to collect spending totals for dust collection | |||
** Some financial stuff - looking for receipts etc | |||
** Reimburse Arturo - Paypal | |||
* Trello | |||
** Financials are still moving - no huge progress this week. | |||
** Boring - not much | |||
* Bry is mean to Adam. | |||
* Member points | |||
* Shop safety? | |||
=== Votes === | === Votes === | ||
* | * Issue 14 points to Ed for past NERPs. | ||
** '''The board does not wish to continue issuing large quantities of points for past events.''' | |||
Revision as of 19:06, 22 July 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-07-15 | 2014 Board Meetings | Board Meeting Notes 2014-07-29 >> |
Meeting Start: 19:05
Meeting End: 20:05
Attendance
- Board Members
- Bry
- Hef
- Everett
- Derek
- Dzak
- Other Members
- No one likes us this week.
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
- Shop safety - Shoes
- Ed - member points for NERP
Old Business
- Landlord communications
Minutes
- Mail
- Garbage
- Garbage
- Mail for Patrick
- Uline Receipt
- Receipts from Sheet metals
- McMaster receipt for Fitter Dave
- Electric
- Membership Report
- Full: 91
- Starving: 224
- Member leaving reason report
- Temporary leave
- Done with projects for now
- RT
- $6000 from paypal into checking
- We need to collect spending totals for dust collection
- Some financial stuff - looking for receipts etc
- Reimburse Arturo - Paypal
- Trello
- Financials are still moving - no huge progress this week.
- Boring - not much
- Bry is mean to Adam.
- Member points
- Shop safety?
Votes
- Issue 14 points to Ed for past NERPs.
- The board does not wish to continue issuing large quantities of points for past events.
