Board Meeting Notes 2014-07-22

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Board Meeting Minutes
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Meeting Start: 19:05

Meeting End: 20:05

Attendance

  • Board Members
    • Bry
    • Hef
    • Everett
    • Derek
    • Dzak
  • Other Members
    • No one likes us this week.

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

  • Shop safety - Shoes
  • Ed - member points for NERP

Old Business

  • Landlord communications

Minutes

  • Mail
    • Garbage
    • Garbage
    • Mail for Patrick
    • Uline Receipt
    • Receipts from Sheet metals
    • McMaster receipt for Fitter Dave
    • Electric
  • Membership Report
    • Full: 91
    • Starving: 224
  • Member leaving reason report
    • Temporary leave
    • Done with projects for now
  • RT
    • $6000 from paypal into checking
    • We need to collect spending totals for dust collection
    • Some financial stuff - looking for receipts etc
    • Reimburse Arturo - Paypal
  • Trello
    • Financials are still moving - no huge progress this week.
    • Boring - not much
  • Member points
  • Shop safety?

Votes

  • Issue 14 points to Ed for past NERPs.
    • The board does not wish to continue issuing large quantities of points for past events.