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Board Meeting Notes 2014-11-11 (view source)
Revision as of 02:33, 12 November 2014
, 02:33, 12 November 2014watch ooooooooooouuuuuut
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Anthony
** Bry
** Derek
** Hef
** Steve
* Other Members
* Other Members
** Wonderful people
** Thomas
** Bioguy
** TOOOL - https://rt.pumpingstationone.org/Ticket/Display.html?id=1469
** TOOOL - https://rt.pumpingstationone.org/Ticket/Display.html?id=1469
Feel free to stick the approved RT tickets in the Member Payments queue, assigned to Everett.
Feel free to stick the approved RT tickets in the Member Payments queue, assigned to Everett. (Hef made a member points queue)
=== Old Business ===
=== Old Business ===
=== Minutes ===
=== Minutes ===
* Begin at 1X:XX
* Begin at 17:02
*
* Mail
* Meeting ends at 1X:XX
** Junk all 'round except one member payment check
* Membership report
** Full: 105
** Starving: 229
* Member leaving reason report
** Don't change a thing! Couldn't get here frequently enough to justify membership.
** Lack of time and lack of funds. They'll be back.
** Switching to cash.
* RT
** 1500: Reimbursement sent via paypal
** 1507: Reimburse.
** 1498: Resolved pending financials
** 1488: Approve $200 for winter supplies
** 1492: Reimburse Ryan requested amount.
** 1401: Reimburse Thomas via paypal.
** 1484: Reimburse tucker for thermostat.
** 1468: Invoice payed via Paypal.
** 1477: Moved to quickbook
** 1469: 1 member point for Doorman Dave for TOOOL
** 1480: 1 member point for Ryan for SEM office hours
** 1487: 1 point each to Andy Sowa (Putting time into the Makerbot), Joao (for laser cutter poking) and Ryan (for punching the shopbot).
* Trello
** Financials - Bry has finished a six month report. This means that all transactions are categorized and matching up through June.
*** <link here>
** Switch electrical. Waiting on Tony.
** Code monkey for the space? Member points for pull requests (at board discretion)
** Fix volunteer positions in zoho - make Everett do it.
* Meeting ends at 17:40
=== Votes ===
=== Votes ===
*
* $200 for winter supplies - all present board members vote in favor
* $20.63 for a thermostat, to be reimbursed to Tucker. All present board votes in favor.