Difference between revisions of "Board Meeting Notes 2014-11-11"
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(Member points requests) |
(watch ooooooooooouuuuuut) |
||
Line 8: | Line 8: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
− | ** | + | ** Anthony |
+ | ** Bry | ||
+ | ** Derek | ||
+ | ** Hef | ||
+ | ** Steve | ||
* Other Members | * Other Members | ||
− | ** | + | ** Thomas |
+ | ** Bioguy | ||
Line 34: | Line 39: | ||
** TOOOL - https://rt.pumpingstationone.org/Ticket/Display.html?id=1469 | ** TOOOL - https://rt.pumpingstationone.org/Ticket/Display.html?id=1469 | ||
− | Feel free to stick the approved RT tickets in the Member Payments queue, assigned to Everett. | + | Feel free to stick the approved RT tickets in the Member Payments queue, assigned to Everett. (Hef made a member points queue) |
+ | |||
=== Old Business === | === Old Business === | ||
Line 40: | Line 46: | ||
=== Minutes === | === Minutes === | ||
− | * Begin at | + | * Begin at 17:02 |
− | * | + | * Mail |
− | * Meeting ends at | + | ** Junk all 'round except one member payment check |
+ | * Membership report | ||
+ | ** Full: 105 | ||
+ | ** Starving: 229 | ||
+ | * Member leaving reason report | ||
+ | ** Don't change a thing! Couldn't get here frequently enough to justify membership. | ||
+ | ** Lack of time and lack of funds. They'll be back. | ||
+ | ** Switching to cash. | ||
+ | * RT | ||
+ | ** 1500: Reimbursement sent via paypal | ||
+ | ** 1507: Reimburse. | ||
+ | ** 1498: Resolved pending financials | ||
+ | ** 1488: Approve $200 for winter supplies | ||
+ | ** 1492: Reimburse Ryan requested amount. | ||
+ | ** 1401: Reimburse Thomas via paypal. | ||
+ | ** 1484: Reimburse tucker for thermostat. | ||
+ | ** 1468: Invoice payed via Paypal. | ||
+ | ** 1477: Moved to quickbook | ||
+ | ** 1469: 1 member point for Doorman Dave for TOOOL | ||
+ | ** 1480: 1 member point for Ryan for SEM office hours | ||
+ | ** 1487: 1 point each to Andy Sowa (Putting time into the Makerbot), Joao (for laser cutter poking) and Ryan (for punching the shopbot). | ||
+ | * Trello | ||
+ | ** Financials - Bry has finished a six month report. This means that all transactions are categorized and matching up through June. | ||
+ | *** <link here> | ||
+ | ** Switch electrical. Waiting on Tony. | ||
+ | ** Code monkey for the space? Member points for pull requests (at board discretion) | ||
+ | ** Fix volunteer positions in zoho - make Everett do it. | ||
+ | * Meeting ends at 17:40 | ||
=== Votes === | === Votes === | ||
− | * | + | * $200 for winter supplies - all present board members vote in favor |
+ | * $20.63 for a thermostat, to be reimbursed to Tucker. All present board votes in favor. |
Latest revision as of 02:33, 12 November 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2014-11-04 | 2014 Board Meetings | Board Meeting Notes 2014-11-18 >> |
Attendance
- Board Members
- Anthony
- Bry
- Derek
- Hef
- Steve
- Other Members
- Thomas
- Bioguy
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
- Member Points
Feel free to stick the approved RT tickets in the Member Payments queue, assigned to Everett. (Hef made a member points queue)
Old Business
Minutes
- Begin at 17:02
- Mail
- Junk all 'round except one member payment check
- Membership report
- Full: 105
- Starving: 229
- Member leaving reason report
- Don't change a thing! Couldn't get here frequently enough to justify membership.
- Lack of time and lack of funds. They'll be back.
- Switching to cash.
- RT
- 1500: Reimbursement sent via paypal
- 1507: Reimburse.
- 1498: Resolved pending financials
- 1488: Approve $200 for winter supplies
- 1492: Reimburse Ryan requested amount.
- 1401: Reimburse Thomas via paypal.
- 1484: Reimburse tucker for thermostat.
- 1468: Invoice payed via Paypal.
- 1477: Moved to quickbook
- 1469: 1 member point for Doorman Dave for TOOOL
- 1480: 1 member point for Ryan for SEM office hours
- 1487: 1 point each to Andy Sowa (Putting time into the Makerbot), Joao (for laser cutter poking) and Ryan (for punching the shopbot).
- Trello
- Financials - Bry has finished a six month report. This means that all transactions are categorized and matching up through June.
- <link here>
- Switch electrical. Waiting on Tony.
- Code monkey for the space? Member points for pull requests (at board discretion)
- Fix volunteer positions in zoho - make Everett do it.
- Financials - Bry has finished a six month report. This means that all transactions are categorized and matching up through June.
- Meeting ends at 17:40
Votes
- $200 for winter supplies - all present board members vote in favor
- $20.63 for a thermostat, to be reimbursed to Tucker. All present board votes in favor.