Board Meeting Notes 2014-05-13: Difference between revisions
From Pumping Station One
exist please |
asddfasdfasdfasdfasdf |
||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2014-05-05 | | Previous YYYY-MM-DD= 2014-05-05 | ||
| Line 23: | Line 24: | ||
* Check RT queue | * Check RT queue | ||
* Review Trello board, report progress made. | * Review Trello board, report progress made. | ||
* review | * review feedback@pumpingstationone.org | ||
* check talk page for board meeting notes, see if any discussion on the agenda took place | * check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* new business | * new business | ||
| Line 45: | Line 46: | ||
=== Minutes === | === Minutes === | ||
* Mail | |||
** Nothing interesting | |||
* No membership report | |||
* Financial report | |||
* No member leaving reasons | |||
* RT | |||
** Lots of reimbursement discussions | |||
* Trello | |||
** Financials | |||
*** Categorize historical transactions - no progress | |||
*** Audit status - no progress | |||
*** Drop safe? - no progress | |||
*** reimburse greg and farkas - waiting on receipts! | |||
*** develop regular bookkeeping - in progress | |||
*** reimburse farkas for receipt book - he needs to get us a receipt | |||
*** limited amount cards - no progress | |||
*** rent overpayment - no response from landlord | |||
** Doing | |||
*** liability stuff - lawyers have been talked to | |||
*** corporate filings - no progress | |||
*** update shelf registry - no progress. bry's going to point the membership at it | |||
*** cash members tracked - we're working on it | |||
*** new doorbell - holy crap we need this | |||
*** tidy space talk with ticket-issuers - Bry is going to start working on revamping tidyspace | |||
*** change member meeting - bry don't care | |||
* Pete and Jenny are working on cleaning services. | |||
** Two companies have seen the space - ~$65-100 per cleaning | |||
* Discuss some old business | |||
** Member points | |||
** Prepaid debit cards | |||
** Member meeting formats | |||
=== Votes === | === Votes === | ||
* Issue two member points to Derek for Maker Faire - Board votes in favor | |||
* Issue member point to Derek for shop safety equipment purchase - Board votes in favor | |||
* Issue member point to Aeve for python office hours - Board votes in favor | |||
* Vote to authorize $100 for prepaid debit cards for area hosts - 4 yes, 1 present | |||
=== Membership Report === | === Membership Report === | ||
