Board Meeting Notes 2014-10-21

Board Meeting Minutes
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Attendance

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

• Other Members

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

• Begins at 19:00
• Membership Report
  • Full: 101
  • Starving: 230
• Member Leaving Reason Report
  • Haven't been visiting very often.
  • Not actually trying to leave
• RT
  • Member points
    • Point for Lyn for Writer Zen Garden
    • Point for Doorman Dave for Locktoberfest
    • Points for being helpful in the CNC area:
      • 2 Points for Donald
      • 1 to Ron Bean
      • 1 to Jason Shanfield
      • 1 to Ray Doekson for authorizing lots of folks
• Trello
  • We archived a lot of 'done' tasks
  • Financials - 2014 is chugging along with categorization.
• Talk about planning 2015 budget.
• Talk about Hef's upcoming vote proposals a little bit
• Meeting ends at 19:34