Board Meeting Notes 2014-10-21: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-10-14 | Next YYYY-MM-DD= 2014-10-28 | YYYY=2014 }} Meeting Start: === Attendance === === Agenda === * read mail * Financ..." |
that's a 20 dollar switch |
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=== Attendance === | === Attendance === | ||
* Board Members | |||
** Steve | |||
** Anthony | |||
** Jay | |||
** Everett | |||
** Derek | |||
** Bry | |||
* Other Members | |||
=== Agenda === | === Agenda === | ||
| Line 30: | Line 38: | ||
=== Minutes === | === Minutes === | ||
* Begins at 19:00 | |||
* Membership Report | |||
** Full: 101 | |||
** Starving: 230 | |||
* Member Leaving Reason Report | |||
** Haven't been visiting very often. | |||
** Not actually trying to leave | |||
* RT | |||
** Member points | |||
*** Point for Lyn for Writer Zen Garden | |||
*** Point for Doorman Dave for Locktoberfest | |||
*** Points for being helpful in the CNC area: | |||
**** 2 Points for Donald | |||
**** 1 to Ron Bean | |||
**** 1 to Jason Shanfield | |||
**** 1 to Ray Doekson for authorizing lots of folks | |||
* Trello | |||
** We archived a lot of 'done' tasks | |||
** Financials - 2014 is chugging along with categorization. | |||
* Talk about planning 2015 budget. | |||
* Talk about Hef's upcoming vote proposals a little bit | |||
* Meeting ends at 19:34 | |||
=== Votes === | === Votes === | ||
Latest revision as of 18:38, 21 October 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-10-14 | 2014 Board Meetings | Board Meeting Notes 2014-10-28 >> |
Attendance
- Board Members
- Steve
- Anthony
- Jay
- Everett
- Derek
- Bry
- 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
New Business
Old Business
Minutes
- Begins at 19:00
- Membership Report
- Full: 101
- Starving: 230
- Member Leaving Reason Report
- Haven't been visiting very often.
- Not actually trying to leave
- RT
- Member points
- Point for Lyn for Writer Zen Garden
- Point for Doorman Dave for Locktoberfest
- Points for being helpful in the CNC area:
- 2 Points for Donald
- 1 to Ron Bean
- 1 to Jason Shanfield
- 1 to Ray Doekson for authorizing lots of folks
- Member points
- Trello
- We archived a lot of 'done' tasks
- Financials - 2014 is chugging along with categorization.
- Talk about planning 2015 budget.
- Talk about Hef's upcoming vote proposals a little bit
- Meeting ends at 19:34
