Board Meeting Notes 2014-09-02

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Steve
  • Hef
  • Bry
  • Everett
  • Derek

• Other Members
  • Anthony

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

Minutes

• Meeting begins at 19:05
• Mail
  • Paid uline invoice
• Member Report
  • Full: 96
  • Starving: 230
• RT
  • #1067 - Refund 1 month's membership. Resolved
  • #1055 - Contact Tom
• Member Points
  • Member point for Sheila for Pyoo
  • Member point for Ryan for SEM class
• Justin is volunteering to plan for Halloween party. Thanks, Justin!
• Trello
  • Financials - Bry's done through April. She's going to keep at it tonight and moving forward.
  • Switching electrical - waiting on Tony
• Meeting ends at 19:29