Board Meeting Notes 2014-12-23

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Anthony
    • Jay
    • Hef
  • 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

  • Read Male
    • Comed bill, punting until we can ask Steve how much to pay
  • Mebership report:
  • Member Leaving report
  • RT: Nothing new except member points, not enough BoD present to act on points.
  • Trello: nothing to report

meeting closed: 7:19

Votes

Membership Report

  • 107 full members
  • 244 staving hackers