Board Meeting Notes 2014-10-07
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| << Board Meeting Notes 2014-09-30 | 2014 Board Meetings | Board Meeting Notes 2014-10-14 >> |
Meeting Start:
Attendance
- Board Members
- Hef
- Anthony
- Everett
- Derek
- Other Members
- Doorman Dave
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
Old Business
Minutes
- Mail
- Chase Statements
- Anthony's lost in the safe
- Ad-hoc Financial Report
- Membership:
- 101 Full
- 230 Starving
- RT
- Member point for Derek for Eeyoo
- Member point for Dave for TOOOL
- Two points each for Dave and Anthony for dealing with camp ShopBot
- Let it be known that Eric Stein bought our URL from GoDaddy.
- Trello
- Nothing really interesting happening
- Run through ideas and to-do to see their status, since we've got some time.
- Meeting ends at 19:40