Board Meeting Notes 2014-02-25

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Board Meeting Minutes
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Meeting Start: 07:03

Attendance

  • Bry
  • Everett
  • Farkas
  • Hef
  • Noony
  • Lyn
  • Chadwell
  • Pete N.

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
  • Reimbursements
  • Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.)

Minutes

  • no mail
  • Steve gave financial report
  • All member leaving reasons cite business and/or money.
  • Trello
    • Reimburse Nuttish - Everett going to get farkas nuttish' email.
    • I archived.

Membership Report

  • 1 friend
  • 100 full
  • 209 starving
  • 309 all


Meeting closed to members at 7:15.