Board Meeting Notes 2014-02-18

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Board Meeting Minutes
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Meeting Start: 19:05

Attendance

  • Board Members
    • Steve
    • Hef
    • Derek
    • Everett
    • Bry
    • Noony
    • Adam
  • Other Members
    • Carl
    • Sheila
    • Lyn

Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check the money@pumpingstationone.org inbox weekly.
  • Member leaving reason report
  • 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
  • go over Trello

Trello things

  • Trello Financials
    • Get accounting software and use it -
      • In process
  • Reimburse nuttish -
    • In progress
  • Reimburse hef -
    • Steve's on it
  • Area host reimbursement deadline 2/24 -
    • Bry's going to send out that email
  • Walkway Safety funds -
    • No changes
  • Purchase & reimburse for paper towels -
    • Steve's on it
  • Melody paypal thing -
    • We will eat the cost.
  • Purchase flammables cabinet -
    • Cabinet is purchased, delivery tomorrow!

New Business

Old Business

Backburner

Minutes

  • No mail
  • Financial report
    • Flammables cabinet ordered!
  • Membership report
  • Trello things
  • Talk page.
    • Everyone should request points for classes taught.
  • No new or old business.

Votes

  • JP gets a member point for Bridgepoint class - All present vote yes.

Membership Report

  • Membership numbers
    • 96 full
    • 206 starving
    • 1 friend
    • We broke 300 concurrent members!


Meeting End: 19:32