Board Meeting Notes 2014-09-16
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| << Board Meeting Notes 2014-09-09 | 2014 Board Meetings | Board Meeting Notes 2014-09-23 >> |
Meeting Start:
Attendance
- Board Members
- Anthony
- Bry
- Everett
- Derek
- Hef
- Other members
- Nobody. Where's our peanut gallery?
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
- PS1 'general' business cards - we are low and hopefully most of them will be dispersed at the NY Maker Faire
Old Business
Minutes
- Meeting opens at 19:02
- Mail
- Comcast spam
- Pex Card
- Membership report
- Full: 95
- Starving: 227
- Member leaving reason report
- Far away - not utilizing the space.
- RT
- Member points
- Doorman Dave - 1 for TOOOL
- Member points
- Trello
- Financials continue to accrue paperwork and progress!
- Switching electrical - we are waiting on tony
- Meeting closes at 19:34
Votes
- $50 for 'general' business cards - all present members approve