Board Meeting Notes 2015-09-15

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Board Meeting Minutes
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Meeting Start: 7:10 pm

Attendance

  • Board Members
    • Derek
    • Sheila
    • Jenny
    • Brian
  • Other Members
    • Jason (half way through)

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

  • Mail: power racing, spam, nothing else
  • Member leaving report: nothing to report
  • Financial report
    • 21974.38 checking
    • 60632.18 savings
    • 10839.94 paypal
    • 8067.40 pex
  • Membership report
    • Full Members: 110
    • Starving Hackers: 290
    • Total Members: 400
    • Quorum: 37
  • RT queue
    • RT3462 redeem memberships points
    • RT3461 award memberpoint for TOOOL
    • RT3450 reimbursement for hot metal
    • RT3449 reimbursement for hot metal, fund from vote
    • RT3459 let them know about wiki shelf registry
    • RT (couldn't hear) tell person about wiki for certifications
    • RT 3295 pex cards arrived
    • RT 3290 need to get receipts
  • New Business
    • None
  • Old Business
    • State filings will be handled when Ryan comes back from Ireland
  • End of meeting: 7:45 pm