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{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2014-05-05
| Previous YYYY-MM-DD= 2014-05-05
* 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
=== 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
=== 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
=== Membership Report ===
=== Membership Report ===