Board Meeting Notes 2014-10-28
Jump to navigation
Jump to search
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-10-21 | 2014 Board Meetings | Board Meeting Notes 2014-11-04 >> |
Attendance
- Board Members
- Anthony
- Everett
- Derek
- Derek
- Bry
- Steve
- Jay
- Hef
- Other Members
- Pete
- Avner
- Justin
- Patrick
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
- Dogs in the space
Old Business
Minutes
- Mail - We got some crap
- Membership Report
- 102 Full
- 237 Starving
- Member Leaving Reason report
- RT
- 1369 - Shellie's on things
- 405 - Resolved
- 1390 - Vote on $150 for new toner
- 1389 - Cleaners paid.
- 1384 - Avner ran a class with more than 5 attendees. Member point.
- Trello
- 2014 Financials - The first 6 months of this year are categorized in Quickbooks.
- Next steps - hand area hosts their transactions to give them an idea of where they're at and provide an opportunity to contest things.
- Prepare a report for the membership.
- Justin is helping us with financials - doing categorization and working on next year's budget.
- 2014 Financials - The first 6 months of this year are categorized in Quickbooks.
- Pets in the shop
- Please don't bring your pets to the shop. - The board of directors
- Volunteer positions!
- CNC: Andrew Camardella
- Machine Shop: Todd
- Hot Metals: Jabu
- Wood Shop: Ron Olson!
- Congrats everyone!
- How to motivate people to write code for the space?
- Member points for pull requests?
- Volunteer position?
- What metric? hard to define.
- Hef's not busy.
- A particular member of the board hates jazz zombie hands. Guess who!
Votes
- $150 for laser printer toner. - All present board members vote yet