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Line 33: + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + − + − * − − === Minutes ===
Board Meeting Notes 2014-07-29 (view source)
Revision as of 00:59, 30 July 2014
, 00:59, 30 July 2014no edit summary
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Bry
** Hef
** Derek
** Steve
** Everett
* Other Members
* Other Members
**
=== Agenda ===
=== Agenda ===
* new business
* new business
* old business
* old business
=== Minutes ===
* Mail
** Two paid invoices for air collection ducting
* Membership report
** 91 Full
** 229 Starving
* Member leaving reason report
** Moved away. Loved us, sad about leaving
** Not using the space enough to make it a value
** No problems with PS1 - moved away.
** Temporary cash crunch
* RT
** 664 Cocut is purchased - waiting on receipt
** 638 Reimburse Jesse $24.80 for the wire strippers
** 763 Thanks, comcast, for the useless email.
** 694 Skilton will be reimbursed for these, waiting on approval from triano for wood shop purchase
** 689 Reimburse Skilton
** 551 and 552 - Shellie should buy these with her card
** 610 Will need to be quickbooked
** 406 kicked off to an area host
** 538 dean should order it himselff
** 650 points for Ste, Lyn, Doorman Dave, Kevin, Daniel, Thomas W.
* Trello
** Financials - no significant progress - still waiting for some updates
** Not a lot of progress on other tickets
* Bry refuses to jazz hands
** edit war. conflict of interest
** Bry is a revisionistf
** we're adults
** Bry hates all of us
* the fate of feedback@ and complaints@
** hef's looking into it
=== New Business ===
=== New Business ===
* https://rt.pumpingstationone.org/Ticket/Display.html?id=725
* Ticket #725
=== Old Business ===
=== Old Business ===
*
*
=== Votes ===
=== Votes ===
*
*