Board Meeting Notes 2014-02-18

Board Meeting Minutes
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Meeting Start: 19:05

Attendance

• Board Members
  • Steve
  • Hef
  • Derek
  • Everett
  • Bry
  • Noonie
  • Adam

• Other Members
  • Carl
  • Sheila
  • Lyn

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

Trello things

• Trello Financials
  • Get accounting software and use it -
    • In process

• Reimburse nuttish -
  • In progress

• Reimburse hef -
  • Steve's on it

• Area host reimbursement deadline 2/24 -
  • Bry's going to send out that email

• Walkway Safety funds -
  • No changes

• Purchase & reimburse for paper towels -
  • Steve's on it

• Melody paypal thing -
  • We will eat the cost.

• Purchase flammables cabinet -
  • Cabinet is purchased, delivery tomorrow!

Minutes

• No mail
• Financial report
  • Flammables cabinet ordered!
• Membership report
• Trello things
• Talk page.
  • Everyone should request points for classes taught.
• No new or old business.

Votes

• JP gets a member point for Bridgepoint class - All present vote yes.

Membership Report

• Membership numbers
  • 96 full
  • 206 starving
  • 1 friend
  • We broke 300 concurrent members!

Meeting End: 19:32