Board Meeting Notes 2014-08-12

Board Meeting Minutes
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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
- Chase statements
Financial report
- There's money errwhere
Membership report
- Full: 91
- Starving : 214
Member leaving reason report
- Not leaving!
- Mostly too busy. Also, not thrilled with authorizations
- Only left because leaving Chicago!
- Hiatus.
RT
- 908: Reimburse Jason.
- 866: Reimburse Tucker for the drill press.
- 865: Reimburse Hillary Lee for sanding pads
- 664: Receipt received
- 694: Reimbursing Michael for the remainder
- 689: Bry's going to look into it
- 552: Waiting on a receipt
- 551: Waiting on a receipt
- 610: Bry is going to attach a receipt
- 538: closed
- 902: Bry's looking into it
- 887: and 879: Point for Anthony and Jenny for writing some blog posts
- 827: Member points for SEM office hours
Trello
- Financials - Bookkeeper is still chugging along.
- Corporate filings - waiting on bookeeper
- Audit zoho - no progress
- Member rewards agreement - no progress
Electric bill
- Switching to being the primary account would reduce some of the challenges we have had with paying electricity
  - It would not solve all the problems we're having
  - We're moving forward with this
- Investigate seperate service/meter
Meeting closes at 19:45

One point each for Anthony and Jenny for writing blog posts - All present board members in favor
Two points for Ryan for recent SEM office hours.

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