Board Meeting Notes 2015-09-15
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Board Meeting Minutes | ||
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<< Board Meeting Notes 2015-09-08 | 2015 Board Meetings | Board Meeting Notes 2015-09-22 >> |
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