Board Meeting Notes 2013-11-05: Difference between revisions
From Pumping Station One
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==== Minutes ==== | ==== Minutes ==== | ||
* Trello To Do | * Trello To Do | ||
** equiptment loan agreement | |||
** tool cage area host applications | |||
** spend up to $100 of fire extinguisher mounting stuff | |||
** talk to sacha about meetup problems | |||
** buy Bry's list of cleaning supplies | |||
** solve the "i need to give steve a reciept" problem | |||
** Buy shelves for supplies? | |||
** make sure Z fixed the mill donation paperwork | |||
*** Hailey crossed out that the copies were for the secretary and gave them back to Z, but they still say PS1 all over them. | |||
** think about putting a hint about member points when people leave for financial reasons | |||
** research secondary ISP prices | |||
** sue the old landlord | |||
** non paypal people tracked properly in Zoho? | |||
** approve $80 for food for Bry's power hour | |||
** space heater for lounge? | |||
** Approve Derek, Hef, Everett, Kevin, Kathryn Friesema for a member point. We sat and did data entry for 5-8 hours. | |||
** | |||
* Trello Doing | * Trello Doing | ||
** google voice account for treasurer | ** google voice account for treasurer | ||
Revision as of 17:07, 5 November 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:??pm
Attendance
Board Members
Other Members
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the money@pumpingstationone.org inbox weekly.
- Member leaving reason report
- 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
- go over Trello
New Business
Old Business
Backburner
- Status of money owed by the old landlord. (Eric). We are working on sending information to a separate attorney.
Minutes
- Trello To Do
- equiptment loan agreement
- tool cage area host applications
- spend up to $100 of fire extinguisher mounting stuff
- talk to sacha about meetup problems
- buy Bry's list of cleaning supplies
- solve the "i need to give steve a reciept" problem
- Buy shelves for supplies?
- make sure Z fixed the mill donation paperwork
- Hailey crossed out that the copies were for the secretary and gave them back to Z, but they still say PS1 all over them.
- think about putting a hint about member points when people leave for financial reasons
- research secondary ISP prices
- sue the old landlord
- non paypal people tracked properly in Zoho?
- approve $80 for food for Bry's power hour
- space heater for lounge?
- Approve Derek, Hef, Everett, Kevin, Kathryn Friesema for a member point. We sat and did data entry for 5-8 hours.
- Trello Doing
- google voice account for treasurer
- get accounting software and use it
- limited amount cards for area hosts
- fix address on liability waiver
- audit status
- special projects que on wiki
- flourish paperwork
- get building electrical systems to a good state
- corporate filings
- haskai llc can't be registered at our address
- Trello Done
- member point for Dee and Dan Lockes and Skilton
- wrote soul binding agreement for Tucker
votes
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
Meeting end: ?:??
