Board Meeting Notes 2014-05-06
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Meeting Start:
Attendance
- Board Members
- Everet
- Steve
- Hef
- Noonie
- Bry
- Derek
- Adam
- Other Members
- Eric
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check money@pumpingstationone.org
- Member leaving reason report
- Check RT queue
- Review Trello board, report progress made.
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
Trello things
New Business
- Drew forwarded us a corporate grant for "Chicago nonprofits that impacts education in Chicago or helps provide Chicago youth with technology for educational purposes." RT ticket: #133.
- Discuss lounge and upstairs mold situation; possible mitigation needed. See "discussion" page for more details; have mold specialist Ed Chambers who can assist.
- Hot Metals area host.
Old Business
- Area host debit cards - Pex.
- $50 fee to open account - we get 2 months with no per-card fees. We could try it for a fairly limited investment. Area hosts are not currently spending their money - anything to help them would be worth trying.
Backburner
Minutes
- Mail
- Notice from landlord that our rent is increasing, per our lease
- Membership totals are still being reviewed
- Tangent about quickbooks, categorization of expenses and budget, 501c3 status
- Discussion of who exactly should be reviewing banking transactions is tabled for later
- Everett deposited cash dues from the box in the safe.
- Member leaving report
- RT Queue
- No significant tickets
- Trello
- Steve is working on rent overpayment
- Issue some member points:
- 1 point for Derek for running electronics office hours with 11 attendence - yes
- 1 point for Casey Olson for cleaning up the shop - yes
- 2 points for Dean Anderson for being a generally awesome dude in the cold metals - yes
- 1 point to Anthony Sontag for helping out with the birthday party and also being awesome! - yes
- 1 point for Justin Conroy for similar things, thanks for being sweet - yes
- New hot metals area host!
- Tom Judge is our new host
- Vote to approve $1200 to bring in mold specialist to investigate mold issues in lounge. 5 board members vote in favor, 1 abstains.
Votes
- $1200 for mold specialist.