Board Meeting Notes 2015-08-25
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| << Board Meeting Notes 2015-08-18 | 2015 Board Meetings | Board Meeting Notes 2015-09-01 >> |
Meeting Start: 7:20 pm
Attendance
- Board Members
- Brian Chojnowski
- Sheila Miguez
- Other Members
- none
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
- Talk about how to check IDs Skm (talk) 11:07, 25 August 2015 (CDT)
- Give a status on the board survey (note: I will leave this open for a few weeks) Skm (talk) 11:09, 25 August 2015 (CDT)
- Members site is down
Old Business
Minutes
- Mail: letters for members and a comed payment receipt.
- Membership report: the members site is down, and we cannot look up the report yet.
- Financial report
- PayPal balance: $2,576.56 USD
- Chase: $82,557.96
- Pex: 5401.84
- Member leaving reason report: deferred til next week.
- Check RT:
- Andrew needs to add an OK to RT tickets 3310 3309 and 3308 for reimbursement
- No quorum for voting on member points
- Trello is not being used
- Review complaints: deferred til next week.
- Check talk page for previous minutes: There are no comments.
- New business
- Member site is down:
- today we will check IDs in to a google doc and add them when it is back.
- tomorrow Sheila will be around later in the afternoon and evening and can check IDs.
- Sheila will defer conversation about IDs until next week
- Sheila will defer conversation about survey until next week
- Member site is down:
- Old business
- Brian has working Chase access now.
- The lawfirm is meeting tomorrow to discuss voting procedures for our bylaws.