Board Meeting Notes 2015-01-06: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-12-30 | Next YYYY-MM-DD= 2014-01-13 | YYYY=2014 }} Meeting Start: === Attendance === * Board Members ** = * Other Members..." |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Everett | ||
** Derek | |||
** Jay | |||
** Bry | |||
** Hef | |||
* Other Members | * Other Members | ||
** | ** Jesse | ||
** Bioguy | |||
** Doorman Dave | |||
=== Agenda === | === Agenda === | ||
* read mail | * read mail | ||
* Financial/membership report | * Financial/membership report | ||
| Line 35: | Line 40: | ||
=== Minutes === | === Minutes === | ||
* | * Mail | ||
** Chase statement | |||
** Comed bill | |||
** Official letter from Comed - the account is in our name | |||
*** They're going to be adding a deposit onto our next three electric bills (A total of $2115) | |||
* Membership report | |||
** Full: 106 | |||
** Starving: 246 | |||
* Member leaving reason report | |||
** Enjoyed time at PS:1 - got a new job and doesn't have the time. Compliments on amazing organization and community! Hopes to rejoin in a few months. | |||
** Still love you guys, what you're doing is awesome. No time for projects lately, hoping to rejoin in the summer. | |||
** Love the space, just wasn't using it enough to justify membership dues. Will likely join again in the future. | |||
* RT | |||
** 1893: Member point for Will | |||
** 1897: One point for Kyle, and rectify record keeping for previously-earned point | |||
* Trello | |||
** Annual Report: Donezo | |||
** Financials | |||
*** 2014 continues to be categorized - Paypal incoming is done, Pex is caught up through Novmember. Hef's working on December and tracking down receipts. | |||
*** Still waiting on insurance walkthrough and creating list of assests | |||
* We fumble at the electric bill for a while - Will consult with Steve to get it paid. | |||
* Meeting closes at 19:34 | |||
=== Votes === | === Votes === | ||
* | * | ||
Revision as of 19:52, 6 January 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-12-30 | 2014 Board Meetings | Board Meeting Notes 2014-01-13 >> |
Meeting Start:
Attendance
- Board Members
- Everett
- Derek
- Jay
- Bry
- Hef
- Other Members
- Jesse
- Bioguy
- Doorman Dave
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
- Mail
- Chase statement
- Comed bill
- Official letter from Comed - the account is in our name
- They're going to be adding a deposit onto our next three electric bills (A total of $2115)
- Membership report
- Full: 106
- Starving: 246
- Member leaving reason report
- Enjoyed time at PS:1 - got a new job and doesn't have the time. Compliments on amazing organization and community! Hopes to rejoin in a few months.
- Still love you guys, what you're doing is awesome. No time for projects lately, hoping to rejoin in the summer.
- Love the space, just wasn't using it enough to justify membership dues. Will likely join again in the future.
- RT
- 1893: Member point for Will
- 1897: One point for Kyle, and rectify record keeping for previously-earned point
- Trello
- Annual Report: Donezo
- Financials
- 2014 continues to be categorized - Paypal incoming is done, Pex is caught up through Novmember. Hef's working on December and tracking down receipts.
- Still waiting on insurance walkthrough and creating list of assests
- We fumble at the electric bill for a while - Will consult with Steve to get it paid.
- Meeting closes at 19:34
