Board Meeting Notes 2014-12-16: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-12-09 | Next YYYY-MM-DD= 2014-12-23 | YYYY=2014 }} === Attendance === * Board Members ** * Other Members ** === Agenda..." |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Bry | ||
** Derek | |||
** Anthony | |||
** Steve | |||
** Jay | |||
** Hef | |||
* Other Members | * Other Members | ||
** | ** Justin | ||
** Jenny | |||
** Dave | |||
** Arturo | |||
** Lyn | |||
=== Agenda === | === Agenda === | ||
| Line 33: | Line 42: | ||
=== Minutes === | === Minutes === | ||
* | * Mail | ||
** Insurance bill. | |||
*** Reassessment skill being scheduled - hopefully very soon | |||
** Statements from Chase | |||
* Membership Report | |||
** 105 Full | |||
** 238 Starving | |||
* Member Leaving Reason Report | |||
** Relocating for work. No longer in Chicago. EOF | |||
* RT | |||
** 1743 - Reimburse Triano | |||
** 1774 - Reimburse Triano | |||
** 1773 - There were insufficient funds available - Arturo advised to check his balance before trying to spend money | |||
** 1718 - We did get a receipt - we need to track it down and merge | |||
** 1781 - Track down errant payment and pay if we forgot to do it | |||
*** This is a second invoice that we may never have seen - will pay - check written, Steve will mail | |||
** 1565 - Moved to quickbook | |||
** 1508 - Gonna buy a new labelmaker instead of whatever this ticket said | |||
* Trello | |||
** Categorization keeps on trucking. | |||
** Electric to our name - Steve hasn't heard from ComEd that this is officially complete. | |||
*** DoneDone | |||
** Annual Report - Bry says she will totally finish this in 15 days. | |||
* Meeting closes at 19:40 | |||
=== Votes === | === Votes === | ||
Latest revision as of 19:41, 16 December 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-12-09 | 2014 Board Meetings | Board Meeting Notes 2014-12-23 >> |
Attendance
- Board Members
- Bry
- Derek
- Anthony
- Steve
- Jay
- Hef
- Other Members
- Justin
- Jenny
- Dave
- Arturo
- Lyn
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
Old Business
Minutes
- Mail
- Insurance bill.
- Reassessment skill being scheduled - hopefully very soon
- Statements from Chase
- Insurance bill.
- Membership Report
- 105 Full
- 238 Starving
- Member Leaving Reason Report
- Relocating for work. No longer in Chicago. EOF
- RT
- 1743 - Reimburse Triano
- 1774 - Reimburse Triano
- 1773 - There were insufficient funds available - Arturo advised to check his balance before trying to spend money
- 1718 - We did get a receipt - we need to track it down and merge
- 1781 - Track down errant payment and pay if we forgot to do it
- This is a second invoice that we may never have seen - will pay - check written, Steve will mail
- 1565 - Moved to quickbook
- 1508 - Gonna buy a new labelmaker instead of whatever this ticket said
- Trello
- Categorization keeps on trucking.
- Electric to our name - Steve hasn't heard from ComEd that this is officially complete.
- DoneDone
- Annual Report - Bry says she will totally finish this in 15 days.
- Meeting closes at 19:40
