Board Meeting Notes 2014-03-04: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY=02-25-2014 | Current YY-MM-DD=14-03-04 | Next MM-DD-YYYY=03-11-2014 | YYYY=2014 }} Meeting Start: 07: === Attendance === * === ..." |
No edit summary |
||
| Line 6: | Line 6: | ||
}} | }} | ||
Meeting Start: 07: | Meeting Start: 07:06 | ||
=== Attendance === | === Attendance === | ||
* | * Noonie | ||
* Jay | |||
* Hef | |||
* Steve | |||
* Everett | |||
* Derek | |||
* Bry | |||
=== Agenda === | === Agenda === | ||
| Line 28: | Line 35: | ||
=== Minutes === | === Minutes === | ||
* | * Mail | ||
* Financial report | |||
* Membership report | |||
* Trello Financials | |||
** Reimburse Jason Shanfield - Voted on. | |||
** Reimburse Greg for kitchen stuff. - Check with Greg for totals, figure out how to do this | |||
* Board meeting closed at 7:22 | |||
=== Membership Report === | === Membership Report === | ||
* | * 102 Full | ||
* 211 Starving Hackers | |||
* 1 Friend | |||
== Votes == | |||
* Reimburse Jason Shanfield for as much as $21 for laser cleaning and sewing machine repairs - All present board members vote yes | |||
* $80 for Bry's Power Hour Saturday the 8th - All present board votes in favor | |||
Revision as of 19:24, 4 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2014 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Start: 07:06
Attendance
- Noonie
- Jay
- Hef
- Steve
- Everett
- Derek
- Bry
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
- Reimbursements
Minutes
- Financial report
- Membership report
- Trello Financials
- Reimburse Jason Shanfield - Voted on.
- Reimburse Greg for kitchen stuff. - Check with Greg for totals, figure out how to do this
- Board meeting closed at 7:22
Membership Report
- 102 Full
- 211 Starving Hackers
- 1 Friend
Votes
- Reimburse Jason Shanfield for as much as $21 for laser cleaning and sewing machine repairs - All present board members vote yes
- $80 for Bry's Power Hour Saturday the 8th - All present board votes in favor
