Board Meeting Notes 2014-05-27

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Bry
    • Hef
    • Everett
    • Derek
    • Jay


  • Other Members
    • Pete
    • Anthony
    • CarlFK
    • Skay
    • Josh

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


Trello things

New Business

Old Business

Backburner

Minutes

  • Financial report.
  • We need to set a date that we start dealing with the member report (our records of membership). Let's get trashed and solve it.
    • Shut up Carl.
    • Friday the 30th.
  • Member leaving report.
    • Tough commute.
    • Tough decision, enjoyed the atmosphere - no time to come here.
    • Bookkeeping error
  • RT
    • Everett needs reimbursed
      • Boards votes to reimburse - bry will write a check or issue paypal.
    • Lots of tickets - we need to clear this stuff out
  • Trello
    • Historical transactions - Bookkeeper is on it.
    • Limited amount cards - Done
    • Rent overpayment - Relying entirely on Farkas.
    • Inform school factory of our intent to pursue 501c3 - no progress. Bry needs to seek out their contact info
    • Fix address on liability waiver - We need to figure out what we're doing with our liability review.
    • Corporate filings - On track to be completed by tax professional after bookkeeping is complete
    • Tidyspace- Doneish
    • Change member meeting - done
    • Monica - pretty broken.
    • 'Community liason' volunteer - Someone to interface with the community
    • Volunteer management volunteer -
  • Ownership of the space - How to implement?
    • Volunteer position - several board members are not convinced
    • Cork board - we'll try it. Discuss again in several weeks if it's not working.
      • Who curates. What motivates members to take tasks?
  • Complaints@ - No one at meeting has access.
  • No new business, no old business. We're done.
  • Adjourns at 19:59

Votes

  • The board votes that Carl shuts up - All present members in favor.
  • The board then votes to be nicer to Carl. - 3 in favor, 1 abstension
  • Reimbure Everett $13.02 for printing liability waivers - 5 votes in favor.


Membership Report