Board Meeting Notes 2014-06-17

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Bry
  • Hef
  • Everett
  • Derek
  • Adam
  • Jay

• Other Members
  • Triano
  • Sheila
  • Josh
  • Ian
  • Jason
  • Ryan

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

New Business

• Review area host applications.

Minutes

• Meeting begins at 19:02
• Mail is inconsequential
• Financials. We ain't broke.
  • Don't fix us
• Member leaving reason report
  • Will isn't leaving.
  • Nobody
• We have 311 members!
• Trello
  • Nothing has made significant progress
• Area host selection, see below
• Meeting ends at 19:58

Votes

Area Host Shuffle

• Art
  • Shellie remains
• CNC
  • Elizabeth remains
• Hot Metals
  • Tom remains
• Wood
  • Triano remains
• Cold Metals
  • Dean is our new cold metals host
• Electronics
  • Anna remains our electronics area host
• Tool Cage
  • Sevin is our new tool cage area host
• General
  • Justin is our new general area host
• Kitchen
  • Arturo is our new kitchen area host