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| {{Board Meeting Notes | | {{Board Meeting Notes |
| | Previous YYYY-MM-DD= 2014-05-05 | | | Previous YYYY-MM-DD= 2014-05-05 |
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| * Check RT queue | | * Check RT queue |
| * Review Trello board, report progress made. | | * Review Trello board, report progress made. |
− | * review complaints@pumpingstationone.org | + | * review feedback@pumpingstationone.org |
| * check talk page for board meeting notes, see if any discussion on the agenda took place | | * check talk page for board meeting notes, see if any discussion on the agenda took place |
| * new business | | * new business |
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| === Minutes === | | === Minutes === |
| + | * Mail |
| + | ** Nothing interesting |
| + | * No membership report |
| + | * Financial report |
| + | * No member leaving reasons |
| + | * RT |
| + | ** Lots of reimbursement discussions |
| + | * Trello |
| + | ** Financials |
| + | *** Categorize historical transactions - no progress |
| + | *** Audit status - no progress |
| + | *** Drop safe? - no progress |
| + | *** reimburse greg and farkas - waiting on receipts! |
| + | *** develop regular bookkeeping - in progress |
| + | *** reimburse farkas for receipt book - he needs to get us a receipt |
| + | *** limited amount cards - no progress |
| + | *** rent overpayment - no response from landlord |
| + | ** Doing |
| + | *** liability stuff - lawyers have been talked to |
| + | *** corporate filings - no progress |
| + | *** update shelf registry - no progress. bry's going to point the membership at it |
| + | *** cash members tracked - we're working on it |
| + | *** new doorbell - holy crap we need this |
| + | *** tidy space talk with ticket-issuers - Bry is going to start working on revamping tidyspace |
| + | *** change member meeting - bry don't care |
| + | * Pete and Jenny are working on cleaning services. |
| + | ** Two companies have seen the space - ~$65-100 per cleaning |
| + | * Discuss some old business |
| + | ** Member points |
| + | ** Prepaid debit cards |
| + | ** Member meeting formats |
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| === Votes === | | === Votes === |
− | | + | * Issue two member points to Derek for Maker Faire - Board votes in favor |
| + | * Issue member point to Derek for shop safety equipment purchase - Board votes in favor |
| + | * Issue member point to Aeve for python office hours - Board votes in favor |
| + | * Vote to authorize $100 for prepaid debit cards for area hosts - 4 yes, 1 present |
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| === Membership Report === | | === Membership Report === |