Board Meeting Notes 2014-06-17

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Bry
    • Hef
    • Everett
    • Derek
    • Adam
    • Jay
  • Other Members
    • Triano
    • Sheila
    • Josh
    • Ian
    • Jason
    • Ryan

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

  • Review area host applications.


Old Business

Minutes

  • Meeting begins at 19:02
  • Mail is inconsequential
  • Financials. We ain't broke.
    • Don't fix us
  • Member leaving reason report
    • Will isn't leaving.
    • Nobody
  • We have 311 members!
  • Trello
    • Nothing has made significant progress
  • Area host selection, see below
  • Meeting ends at 19:58


Votes

Area Host Shuffle

  • Art
    • Shellie remains
  • CNC
    • Elizabeth remains
  • Hot Metals
    • Tom remains
  • Wood
    • Triano remains
  • Cold Metals
    • Dean is our new cold metals host
  • Electronics
    • Anna remains our electronics area host
  • Tool Cage
    • Sevin is our new tool cage area host
  • General
    • Justin is our new general area host
  • Kitchen
    • Arturo is our new kitchen area host

Membership Report

Notes