Board Meeting Notes 2014-08-26: Difference between revisions
From Pumping Station One
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Steve | ||
** Hef | |||
** Derek | |||
** Bry | |||
** Everett | |||
* Other Members | * Other Members | ||
** | ** Anthony | ||
** Doorman Dave | |||
=== Agenda === | === Agenda === | ||
| Line 37: | Line 42: | ||
=== Minutes === | === Minutes === | ||
* Meeting begins at 19:03 | |||
* Mail | |||
** McMaster - do we have a tax department | |||
** Toba got a phone | |||
** ComEd Bill | |||
* Member leaving reason report | |||
** Accidental email? | |||
* RT | |||
** #1000 - send money for purchase of items from cold metals budget | |||
** #689 - Going through spending is still in progress | |||
** #902 - waiting on #689 | |||
* Trello | |||
** 2014 Financials | |||
*** Jan, Feb and MAR are done. 2013 needs some corrections | |||
**** 'Done' means all transactions are categorized and assigned to correct parts of budget | |||
*** Bry will be finishing April soon. Hopefully May by end of next week. | |||
** Switching electrical | |||
*** Tony wants to talk to his bookeeper before we actually transition the account to our name. | |||
* Money to SSH: | |||
** Several board members are taking care of the expense personally | |||
* Uline order - $300 | |||
* Our door is shitty | |||
** Hopefully someone will get a contractor to look at it | |||
* Meeting closes at 19:24 | |||
=== Votes === | === Votes === | ||
* $300 - All present board members in favor | |||
=== Membership Report === | === Membership Report === | ||
* 97 Full | |||
* 224 Starving | |||
Latest revision as of 18:26, 26 August 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-08-19 | 2014 Board Meetings | Board Meeting Notes 2014-09-02 >> |
Meeting Start:
Attendance
- Board Members
- Steve
- Hef
- Derek
- Bry
- Everett
- Other Members
- Anthony
- Doorman Dave
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
- Jerry wants us to give $40 to SSH:C for sending 1 volunteer to Pitchfork in our name.
- Uline order - we're approaching zero paper towels
- God damn our front door is shitty
Old Business
Minutes
- Meeting begins at 19:03
- Mail
- McMaster - do we have a tax department
- Toba got a phone
- ComEd Bill
- Member leaving reason report
- Accidental email?
- RT
- #1000 - send money for purchase of items from cold metals budget
- #689 - Going through spending is still in progress
- #902 - waiting on #689
- Trello
- 2014 Financials
- Jan, Feb and MAR are done. 2013 needs some corrections
- 'Done' means all transactions are categorized and assigned to correct parts of budget
- Bry will be finishing April soon. Hopefully May by end of next week.
- Jan, Feb and MAR are done. 2013 needs some corrections
- Switching electrical
- Tony wants to talk to his bookeeper before we actually transition the account to our name.
- 2014 Financials
- Money to SSH:
- Several board members are taking care of the expense personally
- Uline order - $300
- Our door is shitty
- Hopefully someone will get a contractor to look at it
- Meeting closes at 19:24
Votes
- $300 - All present board members in favor
Membership Report
- 97 Full
- 224 Starving
