Board Meeting Notes 2015-01-27: Difference between revisions
From Pumping Station One
No edit summary |
|||
| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Derek | ||
** Sevin | |||
** Tom | |||
** Ryan | |||
** Doorman Dave | |||
** Ray | |||
** Sheila | |||
** Jenny | |||
* Other Members | * Other Members | ||
** | ** Everett | ||
** Carl | |||
** Pete | |||
** Steve | |||
** Jay | |||
** Giovanni | |||
** Anthony | |||
| Line 36: | Line 49: | ||
** Chase | ** Chase | ||
* At some point we need to hit Chase and change who's on record as secretary of the org | * At some point we need to hit Chase and change who's on record as secretary of the org | ||
* Area host | * Area host applications | ||
** Open up hot metals and tool cage - 1-2 weeks for apps | ** Open up hot metals and tool cage - 1-2 weeks for apps | ||
Revision as of 18:58, 27 January 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-01-20 | 2015 Board Meetings | Board Meeting Notes 2015-02-03 >> |
Meeting Start:
Attendance
- Board Members
- Derek
- Sevin
- Tom
- Ryan
- Doorman Dave
- Ray
- Sheila
- Jenny
- Other Members
- Everett
- Carl
- Pete
- Steve
- Jay
- Giovanni
- Anthony
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
- We're a new board.
- All new board members should be paying for a full membership
- Account delegation
- Paypal
- Pex
- Chase
- At some point we need to hit Chase and change who's on record as secretary of the org
- Area host applications
- Open up hot metals and tool cage - 1-2 weeks for apps
