Board Meeting Notes 2014-07-22
From Pumping Station One
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-07-15 | 2014 Board Meetings | Board Meeting Notes 2014-07-29 >> |
Meeting Start: 19:05
Meeting End: 20:05
Attendance
- Board Members
- Bry
- Hef
- Everett
- Derek
- Dzak
- Other Members
- No one likes us this week.
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
- Shop safety - Shoes
- Ed - member points for NERP
Old Business
- Landlord communications
Minutes
- Mail
- Garbage
- Garbage
- Mail for Patrick
- Uline Receipt
- Receipts from Sheet metals
- McMaster receipt for Fitter Dave
- Electric
- Membership Report
- Full: 91
- Starving: 224
- Member leaving reason report
- Temporary leave
- Done with projects for now
- RT
- $6000 from paypal into checking
- We need to collect spending totals for dust collection
- Some financial stuff - looking for receipts etc
- Reimburse Arturo - Paypal
- Trello
- Financials are still moving - no huge progress this week.
- Boring - not much
- Member points
- Shop safety?
Votes
- Issue 14 points to Ed for past NERPs.
- The board does not wish to continue issuing large quantities of points for past events.
