Board Meeting Notes 2014-12-09: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-12-02 | Next YYYY-MM-DD= 2014-12-16 | YYYY=2014 }} === Attendance === * Board Members ** * Other Members ** === Agenda..." |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Bry | ||
** Hef | |||
** Everett | |||
** Derek | |||
** Anthony | |||
** Jay | |||
* Other Members | * Other Members | ||
** | ** Ian | ||
=== Agenda === | === Agenda === | ||
| Line 33: | Line 39: | ||
=== Minutes === | === Minutes === | ||
* | * Mail | ||
** Bank statement | |||
* Membership report | |||
** Full members: 99 | |||
** Starving: 238 | |||
* Derek oversteps his bounds | |||
* Member leaving reason report | |||
** None this week. | |||
* RT | |||
** 1711 - Emailing Jesse for clarification | |||
** 1618 - Hassling Dean | |||
* Trello | |||
** 2014 Financials | |||
*** Chase is caught up through November (Checking, savings is somewhat behind) | |||
*** Pex is caught up through November (except for missing receipts) | |||
*** Paypal is 4 months behind | |||
*** Overall we're fairly close to being caught up for 2014 records keeping | |||
** Brief discussions on hiring bookkeeper for long-term records keeping | |||
** Annual report is in progress | |||
* Jerry looks like Farkas | |||
* Insurance walkthrough will be this week | |||
* Changing electric to our name is effective today. | |||
** We'll get a new account number and set up autopay etc. | |||
* In the next few days, Hef may be locking Zoho and transferring data to ps1auth | |||
* Meeting ends at 19:28 | |||
=== Votes === | === Votes === | ||
Latest revision as of 19:48, 9 December 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-12-02 | 2014 Board Meetings | Board Meeting Notes 2014-12-16 >> |
Attendance
- Board Members
- Bry
- Hef
- Everett
- Derek
- Anthony
- Jay
- Other Members
- Ian
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
- Insurance Renewal
- Machine Safety
Minutes
- Mail
- Bank statement
- Membership report
- Full members: 99
- Starving: 238
- Derek oversteps his bounds
- Member leaving reason report
- None this week.
- RT
- 1711 - Emailing Jesse for clarification
- 1618 - Hassling Dean
- Trello
- 2014 Financials
- Chase is caught up through November (Checking, savings is somewhat behind)
- Pex is caught up through November (except for missing receipts)
- Paypal is 4 months behind
- Overall we're fairly close to being caught up for 2014 records keeping
- Brief discussions on hiring bookkeeper for long-term records keeping
- Annual report is in progress
- 2014 Financials
- Jerry looks like Farkas
- Insurance walkthrough will be this week
- Changing electric to our name is effective today.
- We'll get a new account number and set up autopay etc.
- In the next few days, Hef may be locking Zoho and transferring data to ps1auth
- Meeting ends at 19:28
