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From Pumping Station One
Board Meeting Notes 2014-04-29 (view source)
Revision as of 00:27, 30 April 2014
, 00:27, 30 April 2014Up through RT.
** Carl
** Carl
** Tucker
** Tucker
* Non-member
** Dana
=== Agenda ===
=== Agenda ===
* read mail
* Read mail
* Review the paypal and banking transactions.
* Financial/membership report
* Review the paypal and banking transactions
* Check money@pumpingstationone.org
* Member leaving reason report
* Member leaving reason report
* Review RT
* Check RT queue
* Review Trello board, report progress made.
* Review Trello board, report progress made
* review [email protected]
* Review [email protected]
* 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
* old business
* Old business
* Go over Trello
=== Trello things ===
=== Trello things ===
* Not tracked this week.
* Not tracked this week.
=== Old Business ===
=== Old Business ===
*
*
=== New Business ===
=== New Business ===
*
*
* No mail
* No mail
* Member leaving report - no one hates us.
* Tucker wanted something read into the meeting.
* Review RT
** He objects to the way the Bridgeport auths are done. He wants it read into the minutes because he's worried people are under the impression that he agreed with it. He won't be participating in the current system.
** Reimburse Anna for electronics area purchase
* Member leaving report read.
** Discuss area host debit cards - Pexcard
* Financial report is read.
**
* money@ -- someone quit.
* Trello
* RT
* Discuss shopbot
** Covered general and treasury.
** Board decides to purchase outright.
