Board Meeting Notes 2014-07-22

Board Meeting Minutes
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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.