Board Meeting Notes 2014-04-15: Difference between revisions
From Pumping Station One
minutes yo |
|||
| Line 36: | Line 36: | ||
* Discuss Shopbot purchase - Finance or buy outright? | * Discuss Shopbot purchase - Finance or buy outright? | ||
* Fire extinguisher for laser? ($~200 for a 5 lb halotron) Jay, what's the status of the fire safety audit? | * Fire extinguisher for laser? ($~200 for a 5 lb halotron) Jay, what's the status of the fire safety audit? | ||
* Lawyer stuff | |||
=== Old Business === | === Old Business === | ||
Revision as of 18:03, 15 April 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-04-08 | 2014 Board Meetings | Board Meeting Notes 2014-04-23 >> |
Meeting Start:
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 RT
- 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
New Business
- Discuss Shopbot purchase - Finance or buy outright?
- Fire extinguisher for laser? ($~200 for a 5 lb halotron) Jay, what's the status of the fire safety audit?
- Lawyer stuff
