Board Meeting Notes 2014-07-29

Board Meeting Minutes
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Meeting Start:

Meeting End:

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

Mail
- Two paid invoices for air collection ducting
Membership report
- 91 Full
- 229 Starving
Member leaving reason report
- Moved away. Loved us, sad about leaving
- Not using the space enough to make it a value
- No problems with PS1 - moved away.
- Temporary cash crunch
RT
- 664 Cocut is purchased - waiting on receipt
- 638 Reimburse Jesse $24.80 for the wire strippers
- 763 Thanks, comcast, for the useless email.
- 694 Skilton will be reimbursed for these, waiting on approval from triano for wood shop purchase
- 689 Reimburse Skilton
- 551 and 552 - Shellie should buy these with her card
- 610 Will need to be quickbooked
- 406 kicked off to an area host
- 538 dean should order it himselff
- 650 points for Ste, Lyn, Doorman Dave, Kevin, Daniel, Thomas W.
Trello
- Financials - no significant progress - still waiting for some updates
- Not a lot of progress on other tickets
Bry refuses to jazz hands
- edit war. conflict of interest
- we're adults
the fate of feedback@ and complaints@
- hef's looking into it

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