Board Meeting Notes 2014-12-02: Difference between revisions

Latest revision as of 20:21, 2 December 2014

Board Meeting Minutes
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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

Begin at 7:01
Everett threw all the mail in the trash.
Insurance is being renewed with no rate increase.
Membership Report
- Full: 101
- Starving: 239
Member leaving reason report:
- Trouble with the google calendar - found it hard to interact with space.
RT
- 1618 - Waiting for a receipt
- 1637 - Moved to quickbook
- 1654 - Reimbursing Sevin
- 1521 - Justin's check was written
The red X is brown beards.
- 1622 - Not worrying about
- 1565 - Epilog covered the motor assembly under warranty - this is the wrong ticket
- 1435 - A point for Justin, Z, Jenny and Derek
- 1650 - A point for Jenny
- 1675 - A point for Jason.
Trello
- List of assets - This will be happening with our insurance walkthrough! Dovetailing.
  - Something about babies and stones.
- Switch over electrical
  - Steve got distracted. It's a trivial switch.
- Code monkey volunteer position - No progress.
- Annual report - Bry's going to file it.
at 7:25 we start talking about machine safety concerns.
Meeting ends at 20:04

@@ Line 8: / Line 8: @@
 === Attendance ===
 * Board Members
-**
+** Bry
+** Everett
+** Derek
+** Hef
+** Jay
+** Steve
+** Anthony
 * Other Members
-**
+** Giovanni
+** Lyn
 === Agenda ===
@@ Line 26: / Line 34: @@
 === New Business ===
+* Insurance Renewal
-Insurance renewal Received
 === Old Business ===
-* machine safety
+* Machine Safety
 === Minutes ===
-*
+* Begin at 7:01
+* Everett threw all the mail in the trash.
+* Insurance is being renewed with no rate increase.
+* Membership Report
+** Full: 101
+** Starving: 239
+* Member leaving reason report:
+** Trouble with the google calendar - found it hard to interact with space.
+* RT
+** 1618 - Waiting for a receipt
+** 1637 - Moved to quickbook
+** 1654 - Reimbursing Sevin
+** 1521 - Justin's check was written
+* The red X is brown beards.
+** 1622 - Not worrying about
+** 1565 - Epilog covered the motor assembly under warranty - this is the wrong ticket
+** 1435 - A point for Justin, Z, Jenny and Derek
+** 1650 - A point for Jenny
+** 1675 - A point for Jason.
+* Trello
+** List of assets - This will be happening with our insurance walkthrough! Dovetailing.
+*** Something about babies and stones.
+** Switch over electrical
+*** Steve got distracted. It's a trivial switch.
+** Code monkey volunteer position - No progress.
+** Annual report - Bry's going to file it.
+* at 7:25 we start talking about machine safety concerns.
+* Meeting ends at 20:04
 === Votes ===