Board Meeting Notes 2014-09-09
Jump to navigation
Jump to search
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-09-02 | 2014 Board Meetings | Board Meeting Notes 2014-09-16 >> |
Meeting Start:
Attendance
- Board Members
- Bry
- Anthony
- Derek
- Other Members
- Justin
- Patrick
- Todd
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
- Ray would like a check cut for the acetylene tank. Tom approved it in RT.
Old Business
Minutes
- Meeting begins at 7:09
- Mail - Chase Statements
- Membership
- 94 Full
- 223 Starving
- Member Leaving Reason Report
- Doesn't really use the space.
- Cancelling because of trouble getting authorized and financial concerns
- Moving away.
- Living far away - had trouble making certifications. Will join again when back in Chicago
- RT
- Some receipts - status changed to reflect their actual status
- Reimburse Ray - Check Written
- Anthony member point - Resolved
- Dust collector spending - Still hinging on financials
- Justin owes us money - he's trying to figure out how much he owes us as I type
- Trello
- No significant progress. Financials continue to chug along. Taxes + nonprofit paperwork in progress
- Meeting ends at 7:26