Board Meeting Notes 2014-07-08
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Meeting Start: 19:03 Meeting End: 19:15
Attendance
- Board Members
- Hef
- Bry
- Everett
- Steve
- Noony
- Derek
- Other Members
- Triano
- Patrick
- I dunno, some guy
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
- AC guy that's coming in tomorrow wants payment on service. We need to figure out how Skilton can pay him.
Old Business
- Points for Noony. In Trello.
Minutes
- No mail
- RT Queue
- Jay is being reimbursed for a purchase for electronics - bry is writing a check
- Engagement letter
- ProBono lawyers will continue working on Bylaws with us - This engagement letter increses scope to include a liability review.
- Bry is signing this letter
- Board meeting closes so that folks can work on financials.