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From Pumping Station One
Board Meeting Notes 2014-09-16 (view source)
Revision as of 00:43, 17 September 2014
, 00:43, 17 September 2014→Attendance
=== Attendance ===
=== Attendance ===
* Board Members
** Anthony
** Bry
** Everett
** Derek
** Hef
* Other members
** Nobody. Where's our peanut gallery?
=== Agenda ===
=== Agenda ===
* read mail
*Order Business Cards
* 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 ===
=== New Business ===
* PS1 'general' business cards - we are low and hopefully most of them will be dispersed at the NY Maker Faire
=== Old Business ===
=== Old Business ===
=== Minutes ===
=== Minutes ===
* Meeting opens at 19:02
* Mail
** Comcast spam
** Pex Card
* Membership report
** Full: 95
** Starving: 227
* Member leaving reason report
** Far away - not utilizing the space.
* RT
** Member points
*** Doorman Dave - 1 for TOOOL
* Trello
** Financials continue to accrue paperwork and progress!
** Switching electrical - we are waiting on tony
* Meeting closes at 19:34
=== Votes ===
=== Votes ===
* $50 for 'general' business cards - all present members approve
