Board Meeting Notes 2014-11-04

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Board Meeting Minutes
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Attendance

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

New Business

Old Business

Minutes

  • Begin at 18:55
  • Mail
    • Laser Statement
  • Financial report
  • Member Leaving Reason Report
    • Not really using the space - need to save some money
  • RT
    • 1420: Reimbursing Dean
    • 1369: Receipts received
    • 1237: Sevin is making progress
    • 1376: Reimbursing Dean
    • 1461: Member point for Lyn for alphabetizing every liability waiver.
  • Finances - Bry is working on a six month report for the membership. There's a lot of stuff to shift around - it's coming, though.
  • Trash - are they actually picking up when they should be?
  • Meeting ends at 19:10

Votes

  • None