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| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
− | ** | + | ** Everett |
| + | ** Steve |
| + | ** Derek |
| + | ** Hef |
| + | ** |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Triano |
| + | ** Sheila |
| + | ** Sevin |
| | | |
| === Agenda === | | === Agenda === |
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| * AC upstairs is broken. It likely needs a freon recharge. | | * AC upstairs is broken. It likely needs a freon recharge. |
| * Uline order. | | * Uline order. |
− | * [https://rt.pumpingstationone.org/Ticket/Display.html?id=424 Paypal Monthly Reports Pre November 2012] | + | * [https://rt.pumpingstationone.org/Ticket/Display.html?id=424 Paypal Monthly Reports Pre November 2012] |
| ** Want to make sure this doesn't stall out. --[[User:Hef|Hef]] ([[User talk:Hef|talk]]) 13:59, 24 June 2014 (UTC) | | ** Want to make sure this doesn't stall out. --[[User:Hef|Hef]] ([[User talk:Hef|talk]]) 13:59, 24 June 2014 (UTC) |
| | | |
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| | | |
| === Minutes === | | === Minutes === |
− | * Meeting begins at | + | * Meeting begins at 19:05 |
− | * Meeting ends at | + | * Mail |
| + | ** Comcast costs so much because they send so much damn mail |
| + | * Financial report |
| + | ** We ain't broke |
| + | * Membership report |
| + | ** Full: 86 |
| + | ** Starving: 224 |
| + | * Member leaving reason report |
| + | ** Too far away to utilize the space |
| + | ** Too busy with travel. |
| + | * RT |
| + | ** Refund Angela Padilla |
| + | ** Reimburse Jay |
| + | ** Reimburse Jason |
| + | ** Reimburse Justin |
| + | * Trello |
| + | ** Landlord is doing a poor job of providing us with the electric bill |
| + | ** Moving some stuff from 'doing' to 'to do' |
| + | ** Increased trash pickups start next week - 3 times a week. $235/mo additional fee. |
| + | ** Uline order |
| + | *** $300 for Uline order - trash bags, paper cups, soap, etc. |
| + | * Windows upstairs have been repaired, according to Tony. Please let us know if you see any leaks. |
| + | * Upstairs AC |
| + | ** Approve funds to get some amount of work done on AC units. |
| + | * Meeting ends at 19:47 |
| | | |
| | | |
| === Votes === | | === Votes === |
− | * | + | * Board votes to refund two months membership to Angela Padilla - she forgot to cancel her membership. All present members vote in favor |
− | | + | * Authorize $300 for uline order - All present members vote in favor |
| + | * Authorize $300 for air conditioner maintenence/repair - All present members vote in favor |
| === Membership Report === | | === Membership Report === |
| | | |
| === Notes === | | === Notes === |