Board Meeting Notes 2014-12-16

Board Meeting Minutes
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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

Mail
- Insurance bill.
  - Reassessment skill being scheduled - hopefully very soon
- Statements from Chase
Membership Report
- 105 Full
- 238 Starving
Member Leaving Reason Report
- Relocating for work. No longer in Chicago. EOF
RT
- 1743 - Reimburse Triano
- 1774 - Reimburse Triano
- 1773 - There were insufficient funds available - Arturo advised to check his balance before trying to spend money
- 1718 - We did get a receipt - we need to track it down and merge
- 1781 - Track down errant payment and pay if we forgot to do it
  - This is a second invoice that we may never have seen - will pay - check written, Steve will mail
- 1565 - Moved to quickbook
- 1508 - Gonna buy a new labelmaker instead of whatever this ticket said
Trello
- Categorization keeps on trucking.
- Electric to our name - Steve hasn't heard from ComEd that this is officially complete.
  - DoneDone
- Annual Report - Bry says she will totally finish this in 15 days.
Meeting closes at 19:40

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