Board Meeting Notes 2014-09-30

Board Meeting Minutes
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Meeting Start:

Attendance

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

• Other Members
  • daaaaang

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

• Mail - Some crap and new debit cards for Derek and Everett
• Membership Report
  • 97 Full hackers
  • 228 Starving hackers
• Member leaving reason report - none this week
• RT
  • 1243 - Member point for Ryan for SEM Class
  • 1240 - Moved to proper category
  • 1244 - Member point for Derek for lighting class(es)
  • 1202 - Moved to proper category
  • 689 - We're still approaching the ability to answer this question
• Trello
  • 2014 Finances - finished through July (For checking).
    • Bry wants to schedule another financial transaction-hunting session. Financial Hacking Friday.
  • Bldldldldldldldldldldldldldldldldldldldl
  • Electric to our name?
    • Tony continues not to respond.
  • Equipment loan agreement - Anthony says Milwaukee has a decent-looking one. It should be in RT so take a look.
  • Create list of assets - hef's doing things
• Chatting about flagrant code violations.
• Meeting ends at 19:41

Votes

• Approve $3000 to hire an accountant for tax preperation - All present board members in favor