Board Meeting Notes 2015-05-26: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-05-19 | Next YYYY-MM-DD= 2015-06-02 | YYYY=2015 }} Meeting Start: ?:?? PM === Attendance === * Board Members ** * Other Me..." |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Ray | ||
** Tom | |||
** Derek | |||
** Dave | |||
* Other Members | * Other Members | ||
** | ** | ||
| Line 49: | Line 52: | ||
=== Minutes === | === Minutes === | ||
* Mail read: | * Mail read: Receipt for an an anvil, other junk. | ||
* Membership Report: | * Membership Report: | ||
** Full Members: | ** Full Members: 110 | ||
** Starving Hackers: | ** Starving Hackers: 279 | ||
* Financial Report: | |||
* Financial Report: | |||
* Member leaving reason report (?): | * Member leaving reason report (?): | ||
** | ** Moved away | ||
** Moved away | |||
* RT | * RT | ||
** | ** 2830 - Dave is handling | ||
* | ** A couple of other member points that I didn't write down. My bad. | ||
* New Business | * New Business | ||
* Old Business | * Old Business | ||
** Dave reclaimed our comcast and waste management accounts! | |||
** Not a lot happened this week. | |||
Board meeting closed at: | Board meeting closed at: 19:33 PM | ||
=== Votes === | === Votes === | ||
Latest revision as of 18:33, 26 May 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-05-19 | 2015 Board Meetings | Board Meeting Notes 2015-06-02 >> |
Meeting Start: ?:?? PM
Attendance
- Board Members
- Ray
- Tom
- Derek
- Dave
- Other Members
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
- Account delegation
- Chase
- Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account.
- Waste Management and Comcast:
- Farkas and Doorman Dave got in touch. No luck with Comcast. Dave will phone Comcast and Waste Management.
- Chase
- Ray to get business cards for Board members, and "generic" PS:One cards.
- Business cards - Someone needs to pay for this. PEX card ordered for Ray, has not arrived.
- Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
- Looks like the firm may be interested.
- Sevin to inquire with our original pro bono lawyer on scope of current engagement before engaging new pro bono counsel.
- Costco business membership
- Insurance Review
- Member feedback requested on 3 policies approved last week. Comments indicate Animal policy may need revision. Need to discuss
- Cameras - Ryan spoke with insurance agent, waiting for agent to get approval from underwriters.
- Need to consider scheduling Area Host and Volunteer Authorizer review.
- Billing landlord for his share of electricity
- Sevin requested meter readings from the landlord for the electric bill so we can bill him for this.
Minutes
- Mail read: Receipt for an an anvil, other junk.
- Membership Report:
- Full Members: 110
- Starving Hackers: 279
- Financial Report:
- Member leaving reason report (?):
- Moved away
- Moved away
- RT
- 2830 - Dave is handling
- A couple of other member points that I didn't write down. My bad.
- New Business
- Old Business
- Dave reclaimed our comcast and waste management accounts!
- Not a lot happened this week.
Board meeting closed at: 19:33 PM
