Board Meeting Notes 2014-12-02
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| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-11-25 | 2014 Board Meetings | Board Meeting Notes 2014-12-09 >> |
Attendance
- Board Members
- Bry
- Everett
- Derek
- Hef
- Jay
- Steve
- Anthony
- Other Members
- Giovanni
- Lyn
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
- Insurance Renewal
Old Business
- Machine Safety
Minutes
- Begin at 7:01
- Everett threw all the mail in the trash.
- Insurance is being renewed with no rate increase.
- Membership Report
- Full: 101
- Starving: 239
- Member leaving reason report:
- Trouble with the google calendar - found it hard to interact with space.
- RT
- 1618 - Waiting for a receipt
- 1637 - Moved to quickbook
- 1654 - Reimbursing Sevin
- 1521 - Justin's check was written
- The red X is brown beards.
- 1622 - Not worrying about
- 1565 - Epilog covered the motor assembly under warranty - this is the wrong ticket
- 1435 - A point for Justin, Z, Jenny and Derek
- 1650 - A point for Jenny
- 1675 - A point for Jason.
- Trello
- List of assets - This will be happening with our insurance walkthrough! Dovetailing.
- Something about babies and stones.
- Switch over electrical
- Steve got distracted. It's a trivial switch.
- Code monkey volunteer position - No progress.
- Annual report - Bry's going to file it.
- List of assets - This will be happening with our insurance walkthrough! Dovetailing.
- at 7:25 we start talking about machine safety concerns.
- Meeting ends at 20:04