Board Meeting Notes 2014-05-06: Difference between revisions
From Pumping Station One
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=== New Business === | === New Business === | ||
* Drew forwarded us a corporate grant for "Chicago nonprofits that impacts education in Chicago or helps provide Chicago youth with technology for educational purposes." RT ticket: #133. | * Drew forwarded us a corporate grant for "Chicago nonprofits that impacts education in Chicago or helps provide Chicago youth with technology for educational purposes." RT ticket: #133. | ||
* Discuss lounge mold. | * Discuss lounge and upstairs mold situation; possible mitigation needed. See "discussion" page for more details; have mold specialist Ed Chambers who can assist. | ||
* Hot Metals area host. | * Hot Metals area host. | ||
Revision as of 18:06, 5 May 2014
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2014-04-29 | 2014 Board Meetings | Board Meeting Notes 2014-05-13 >> |
Meeting Start:
Attendance
- Board Members
- 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
- go over Trello
Trello things
New Business
- Drew forwarded us a corporate grant for "Chicago nonprofits that impacts education in Chicago or helps provide Chicago youth with technology for educational purposes." RT ticket: #133.
- Discuss lounge and upstairs mold situation; possible mitigation needed. See "discussion" page for more details; have mold specialist Ed Chambers who can assist.
- Hot Metals area host.
Old Business
- Area host debit cards - Pex.
- $50 fee to open account - we get 2 months with no per-card fees. We could try it for a fairly limited investment. Area hosts are not currently spending their money - anything to help them would be worth trying.
