Board Meeting Notes 2014-06-24: Difference between revisions
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Everett | ||
** Steve | |||
** Derek | |||
** Hef | |||
** | |||
* Other Members | * Other Members | ||
** | ** Triano | ||
** Sheila | |||
** Sevin | |||
=== Agenda === | === Agenda === | ||
| Line 38: | Line 44: | ||
=== Minutes === | === Minutes === | ||
* Meeting begins at | * Meeting begins at 19:05 | ||
* Meeting ends at | * Mail | ||
** Comcast costs so much because they send so much damn mail | |||
* Financial report | |||
** We ain't broke | |||
* Membership report | |||
** Full: 86 | |||
** Starving: 224 | |||
* Member leaving reason report | |||
** Too far away to utilize the space | |||
** Too busy with travel. | |||
* RT | |||
** Refund Angela Padilla | |||
** Reimburse Jay | |||
** Reimburse Jason | |||
** Reimburse Justin | |||
* Trello | |||
** Landlord is doing a poor job of providing us with the electric bill | |||
** Moving some stuff from 'doing' to 'to do' | |||
** Increased trash pickups start next week - 3 times a week. $235/mo additional fee. | |||
** Uline order | |||
*** $300 for Uline order - trash bags, paper cups, soap, etc. | |||
* Windows upstairs have been repaired, according to Tony. Please let us know if you see any leaks. | |||
* Upstairs AC | |||
** Approve funds to get some amount of work done on AC units. | |||
* Meeting ends at 19:47 | |||
=== Votes === | === Votes === | ||
* | * Board votes to refund two months membership to Angela Padilla - she forgot to cancel her membership. All present members vote in favor | ||
* Authorize $300 for uline order - All present members vote in favor | |||
* Authorize $300 for air conditioner maintenence/repair - All present members vote in favor | |||
=== Membership Report === | === Membership Report === | ||
=== Notes === | === Notes === | ||
Latest revision as of 18:48, 24 June 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-06-17 | 2014 Board Meetings | Board Meeting Notes 2014-07-01 >> |
Meeting Start:
Attendance
- Board Members
- Everett
- Steve
- Derek
- Hef
- Other Members
- Triano
- Sheila
- Sevin
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
New Business
- AC upstairs is broken. It likely needs a freon recharge.
- Uline order.
- Paypal Monthly Reports Pre November 2012
Old Business
Minutes
- Meeting begins at 19:05
- Mail
- Comcast costs so much because they send so much damn mail
- Financial report
- We ain't broke
- Membership report
- Full: 86
- Starving: 224
- Member leaving reason report
- Too far away to utilize the space
- Too busy with travel.
- RT
- Refund Angela Padilla
- Reimburse Jay
- Reimburse Jason
- Reimburse Justin
- Trello
- Landlord is doing a poor job of providing us with the electric bill
- Moving some stuff from 'doing' to 'to do'
- Increased trash pickups start next week - 3 times a week. $235/mo additional fee.
- Uline order
- $300 for Uline order - trash bags, paper cups, soap, etc.
- Windows upstairs have been repaired, according to Tony. Please let us know if you see any leaks.
- Upstairs AC
- Approve funds to get some amount of work done on AC units.
- Meeting ends at 19:47
Votes
- Board votes to refund two months membership to Angela Padilla - she forgot to cancel her membership. All present members vote in favor
- Authorize $300 for uline order - All present members vote in favor
- Authorize $300 for air conditioner maintenence/repair - All present members vote in favor
