Board Meeting Notes 2015-03-31: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-03-24 | Next YYYY-MM-DD= 2015-04-07 | YYYY=2015 }} Meeting Start: ?:?? PM === Attendance === * Board Members ** * Other Me..." |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Sheila | ||
** Jenny | |||
** Tom | |||
** Cevin | |||
* Other Members | * Other Members | ||
** | ** Ian | ||
** Carl | |||
** Yehudah Braun | |||
=== Agenda === | === Agenda === | ||
* read mail | * read mail | ||
Power bill and two Comcast Letters | |||
* Financial/membership report | * Financial/membership report | ||
Full members - 111 | |||
Total members - 387 | |||
Starving - 278 | |||
* Review the paypal and banking transactions. | * Review the paypal and banking transactions. | ||
* Check money@pumpingstationone.org | * Check money@pumpingstationone.org | ||
* Member leaving reason report | * Member leaving reason report | ||
* Check RT queue | * Check RT queue | ||
2462 - More paper towels | |||
2457 - Resolved/updated | |||
2437 - Taco night - Approved reimbursed Paypal reimburse - Resolved/updated | |||
2438 - Waiting on update from Triano | |||
2405 - Waiting on receipt from Ryan | |||
2003 - Still waiting on Shelly | |||
2381 - Lounge drywall - Resolved/paid | |||
2448 - Member poitns granted | |||
2431 - Member points spent | |||
2455 - Member points granted | |||
* Review Trello board, report progress made. | * Review Trello board, report progress made. | ||
* review complaints@pumpingstationone.org | * review complaints@pumpingstationone.org | ||
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* new business | * new business | ||
* old business | * old business | ||
Meeting closed after ticket review | |||
=== New Business === | === New Business === | ||
