Difference between revisions of "Board Meeting Notes 2014-10-28"

From Pumping Station One
Jump to navigation Jump to search
VisualWikitext
(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-10-21 | Next YYYY-MM-DD= 2014-11-04 | YYYY=2014 }} === Attendance === * Board Members * Other Members === Agenda === * re...")
 
(wub wub wub)
 
Line 8: Line 8:
 
=== Attendance ===
 
=== Attendance ===
 
* Board Members
 
* Board Members
 +
** Anthony
 +
** Everett
 +
** Derek
 +
** Derek
 +
** Bry
 +
** Steve
 +
** Jay
 +
** Hef
 +
 
* Other Members
 
* Other Members
 +
** Pete
 +
** Avner
 +
** Justin
 +
** Patrick
 +
  
 
=== Agenda ===
 
=== Agenda ===
Line 31: Line 45:
  
 
=== Minutes ===
 
=== Minutes ===
−
*  
+
* Mail - We got some crap
 +
* Membership Report
 +
** 102 Full
 +
** 237 Starving
 +
* Member Leaving Reason report
 +
* RT
 +
** 1369 - Shellie's on things
 +
** 405 - Resolved
 +
** 1390 - Vote on $150 for new toner
 +
** 1389 - Cleaners paid.
 +
** 1384 - Avner ran a class with more than 5 attendees. Member point.
 +
* Trello
 +
** 2014 Financials - The first 6 months of this year are categorized in Quickbooks.
 +
*** Next steps - hand area hosts their transactions to give them an idea of where they're at and provide an opportunity to contest things.
 +
*** Prepare a report for the membership.
 +
*** Justin is helping us with financials - doing categorization and working on next year's budget.
 +
* Pets in the shop
 +
** Please don't bring your pets to the shop. - The board of directors
 +
* Volunteer positions!
 +
** CNC: Andrew Camardella
 +
** Machine Shop: Todd
 +
** Hot Metals: Jabu
 +
** Wood Shop: Ron Olson!
 +
** Congrats everyone!
 +
* How to motivate people to write code for the space?
 +
** Member points for pull requests?
 +
** Volunteer position?
 +
*** What metric? hard to define.
 +
* Hef's not busy.
 +
* A particular member of the board hates jazz zombie hands. Guess who!
 +
 
 
=== Votes ===
 
=== Votes ===
 +
* $150 for laser printer toner. - All present board members vote yet

Latest revision as of 00:50, 29 October 2014


Board Meeting Minutes
<< Board Meeting Notes 2014-10-21 2014 Board Meetings Board Meeting Notes 2014-11-04 >>


Attendance

  • Board Members
    • Anthony
    • Everett
    • Derek
    • Derek
    • Bry
    • Steve
    • Jay
    • Hef
  • Other Members
    • Pete
    • Avner
    • Justin
    • Patrick


Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check [email protected]
  • Member leaving reason report
  • Check RT queue
  • Review Trello board, report progress made.
  • review [email protected]
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business
  • old business

New Business

  • Dogs in the space

Old Business

Minutes

  • Mail - We got some crap
  • Membership Report
    • 102 Full
    • 237 Starving
  • Member Leaving Reason report
  • RT
    • 1369 - Shellie's on things
    • 405 - Resolved
    • 1390 - Vote on $150 for new toner
    • 1389 - Cleaners paid.
    • 1384 - Avner ran a class with more than 5 attendees. Member point.
  • Trello
    • 2014 Financials - The first 6 months of this year are categorized in Quickbooks.
      • Next steps - hand area hosts their transactions to give them an idea of where they're at and provide an opportunity to contest things.
      • Prepare a report for the membership.
      • Justin is helping us with financials - doing categorization and working on next year's budget.
  • Pets in the shop
    • Please don't bring your pets to the shop. - The board of directors
  • Volunteer positions!
    • CNC: Andrew Camardella
    • Machine Shop: Todd
    • Hot Metals: Jabu
    • Wood Shop: Ron Olson!
    • Congrats everyone!
  • How to motivate people to write code for the space?
    • Member points for pull requests?
    • Volunteer position?
      • What metric? hard to define.
  • Hef's not busy.
  • A particular member of the board hates jazz zombie hands. Guess who!

Votes

  • $150 for laser printer toner. - All present board members vote yet
Retrieved from "https://ps1.mywikis.wiki/w/index.php?title=Board_Meeting_Notes_2014-10-28&oldid=20012"