Board Meeting Notes 2015-01-13: Difference between revisions
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Everett | ||
** Derek | |||
** Anthony | |||
** Jay | |||
** Bry | |||
** Hef | |||
** Steve | |||
* Other Members | * Other Members | ||
** | ** Sevin | ||
** Jesse | |||
** Doorman Dave | |||
** Bioguy | |||
** Ryan | |||
** Giovanni | |||
=== Agenda === | === Agenda === | ||
| Line 34: | Line 46: | ||
=== Minutes === | === Minutes === | ||
* | * Mail | ||
** Spam | |||
** A couple of payments, Com-Ed, Chase statement | |||
* Memberhip Report | |||
** Full: 106 | |||
** Starving: 249 | |||
* Member Leaving Reason Report | |||
** Liked the space - limited free time coupled with upcoming baby. Found the informality of the space a little uncomfortable, personally. | |||
** Too far away. Open a space in Naperville. | |||
* RT | |||
** 1917: Paying invoice. | |||
** 1949: Reimbursing Pete. | |||
** 1731: Moved to quickboock | |||
** 1781: Moved to quickbook | |||
** 1750: Still waiting on a receipt for payment. | |||
** 1237: Sevin's about to start punching emergency lights - he's hoping to get one up a week | |||
** 1915: Moved to member payments | |||
** 1921: One member point for Doorman Dave for hosting TOOL | |||
** 1931: One member point for Derek for hosting a class on RFID | |||
** 1934: Rectify missing member point for CPL maker night. | |||
** 1942: Award a point to Dan Locks. | |||
** 1945: Reimburse Drew | |||
** 1946: Redeem point for Kyle, remind him that he must ask each month he wants to claim a point | |||
* Trello | |||
** 2014 Financials - Categorization | |||
*** Hef's finished stuff up through November - He's working on finishing up categorization for 2014. | |||
** Insurance walkthrough is next Monday | |||
* ComEd bill - Right now | |||
* We write a check to Tony, related to electric switch-over. $1050.36 | |||
* Meeting closes at 7:39 | |||
=== Votes === | === Votes === | ||
* | * | ||
Revision as of 19:40, 13 January 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-01-06 | 2014 Board Meetings | Board Meeting Notes 2015-01-20 >> |
Meeting Start:
Attendance
- Board Members
- Everett
- Derek
- Anthony
- Jay
- Bry
- Hef
- Steve
- Other Members
- Sevin
- Jesse
- Doorman Dave
- Bioguy
- Ryan
- Giovanni
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
- Spam
- A couple of payments, Com-Ed, Chase statement
- Memberhip Report
- Full: 106
- Starving: 249
- Member Leaving Reason Report
- Liked the space - limited free time coupled with upcoming baby. Found the informality of the space a little uncomfortable, personally.
- Too far away. Open a space in Naperville.
- RT
- 1917: Paying invoice.
- 1949: Reimbursing Pete.
- 1731: Moved to quickboock
- 1781: Moved to quickbook
- 1750: Still waiting on a receipt for payment.
- 1237: Sevin's about to start punching emergency lights - he's hoping to get one up a week
- 1915: Moved to member payments
- 1921: One member point for Doorman Dave for hosting TOOL
- 1931: One member point for Derek for hosting a class on RFID
- 1934: Rectify missing member point for CPL maker night.
- 1942: Award a point to Dan Locks.
- 1945: Reimburse Drew
- 1946: Redeem point for Kyle, remind him that he must ask each month he wants to claim a point
- Trello
- 2014 Financials - Categorization
- Hef's finished stuff up through November - He's working on finishing up categorization for 2014.
- Insurance walkthrough is next Monday
- 2014 Financials - Categorization
- ComEd bill - Right now
- We write a check to Tony, related to electric switch-over. $1050.36
- Meeting closes at 7:39
