Board Meeting Notes 2014-08-12: Difference between revisions
From Pumping Station One
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** Bry | |||
** Hef | |||
** Derek | |||
** Steve | |||
** Everett | |||
* Other Members | * Other Members | ||
** Pete | |||
** Sheila | |||
** Carl | |||
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=== Minutes === | === Minutes === | ||
* Mail | |||
** Chase statements | |||
* Financial report | |||
** There's money errwhere | |||
* Membership report | |||
** Full: 91 | |||
** Starving : 214 | |||
* Member leaving reason report | |||
** Not leaving! | |||
** Mostly too busy. Also, not thrilled with authorizations | |||
** Only left because leaving Chicago! | |||
** Hiatus. | |||
* RT | |||
** 908: Reimburse Jason. | |||
** 866: Reimburse Tucker for the drill press. | |||
** 865: Reimburse Hillary Lee for sanding pads | |||
** 664: Receipt received | |||
** 694: Reimbursing Michael for the remainder | |||
** 689: Bry's going to look into it | |||
** 552: Waiting on a receipt | |||
** 551: Waiting on a receipt | |||
** 610: Bry is going to attach a receipt | |||
** 538: closed | |||
** 902: Bry's looking into it | |||
** 887: and 879: Point for Anthony and Jenny for writing some blog posts | |||
** 827: Member points for SEM office hours | |||
* Trello | |||
** Financials - Bookkeeper is still chugging along. | |||
** Corporate filings - waiting on bookeeper | |||
** Audit zoho - no progress | |||
** Member rewards agreement - no progress | |||
* Electric bill | |||
** Switching to being the primary account would reduce some of the challenges we have had with paying electricity | |||
*** It would not solve all the problems we're having | |||
*** We're moving forward with this | |||
** Investigate seperate service/meter | |||
* Meeting closes at 19:45 | |||
=== New Business === | === New Business === | ||
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=== Votes === | === Votes === | ||
* | * One point each for Anthony and Jenny for writing blog posts - All present board members in favor | ||
* Two points for Ryan for recent SEM office hours. | |||
