Board Meeting Notes 2015-09-15: Difference between revisions
From Pumping Station One
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Meeting Start: | Meeting Start: 7:10 pm | ||
=== Attendance === | === Attendance === | ||
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** Brian | ** Brian | ||
* Other Members | * Other Members | ||
** | ** Jason (half way through) | ||
=== Agenda === | === Agenda === | ||
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=== Minutes === | === Minutes === | ||
* End of meeting: | * Mail: power racing, spam, nothing else | ||
* Member leaving report: nothing to report | |||
* Financial report | |||
** 21974.38 checking | |||
** 60632.18 savings | |||
** 10839.94 paypal | |||
** 8067.40 pex | |||
* Membership report | |||
** Full Members: 110 | |||
** Starving Hackers: 290 | |||
** Total Members: 400 | |||
** Quorum: 37 | |||
* RT queue | |||
** RT3462 redeem memberships points | |||
** RT3461 award memberpoint for TOOOL | |||
** RT3450 reimbursement for hot metal | |||
** RT3449 reimbursement for hot metal, fund from vote | |||
** RT3459 let them know about wiki shelf registry | |||
** RT (couldn't hear) tell person about wiki for certifications | |||
** RT 3295 pex cards arrived | |||
** RT 3290 need to get receipts | |||
* New Business | |||
** None | |||
* Old Business | |||
** State filings will be handled when Ryan comes back from Ireland | |||
* End of meeting: 7:45 pm | |||
Latest revision as of 18:44, 15 September 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-09-08 | 2015 Board Meetings | Board Meeting Notes 2015-09-22 >> |
Meeting Start: 7:10 pm
Attendance
- Board Members
- Derek
- Sheila
- Jenny
- Brian
- Other Members
- Jason (half way through)
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: power racing, spam, nothing else
- Member leaving report: nothing to report
- Financial report
- 21974.38 checking
- 60632.18 savings
- 10839.94 paypal
- 8067.40 pex
- Membership report
- Full Members: 110
- Starving Hackers: 290
- Total Members: 400
- Quorum: 37
- RT queue
- RT3462 redeem memberships points
- RT3461 award memberpoint for TOOOL
- RT3450 reimbursement for hot metal
- RT3449 reimbursement for hot metal, fund from vote
- RT3459 let them know about wiki shelf registry
- RT (couldn't hear) tell person about wiki for certifications
- RT 3295 pex cards arrived
- RT 3290 need to get receipts
- New Business
- None
- Old Business
- State filings will be handled when Ryan comes back from Ireland
- End of meeting: 7:45 pm
