Board Meeting Notes 2014-12-30

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Hef
    • Everett
    • Derek
    • Anthony
    • Bry
    • Jay
  • Other Members
    • 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 - Garbage
  • Membership Report
    • Full: 108
    • Starving: 248
  • RT
    • #1873: Reimbursing Anna for Electronics
    • #1855: Funds added
    • #1750: Waiting on receipt
    • #1781: Confirming with Steve that check was mailed
    • #1773: We need some receipts
    • #1618: Waiting on receipt
    • #1793: 1 member point for Sheila
    • #1804: 1 point for hef for ps1auth
  • Brief discussion of a video game
  • Trello
    • Electricity is switched over to our name
    • Bry is going to do our annual report tonight
      • The board approves up to $75 to file this report.
  • Meeting ends at 18:00


Votes

  • All present members vote in favor of $75 to file annual report.