Board Meeting Notes 2014-08-05

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Board Meeting Minutes
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Attendance

  • Board Members
    • Bry
    • Steve
    • Everett
    • Derek
    • Noony - Via teleconference
    • Hef
  • Other Members
    • Jonathan B
    • Arturo


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

Minutes

  • Noony on teleconference
  • Mail
    • $1000 from pitchfork. Thanks Jerry!
    • Invoice from Jill Metz - $175, this is coming out of our retainer.
  • Membership
    • 91 Full
    • 228 Starving
  • Member leaving reason report
    • Temporary financial problems
    • Moving to Austin, TX
    • Not leaving, just switching accounts.
  • RT is down, so we're skipping that
  • Trello
    • Financials - Not a huge report yet.
      • Moving forward, bookkeeper doesn't have paypal stuff yet.
      • We've missed the filing deadline for this year. Attorneys advised us to continue as we were doing.
      • We'll start filing paperwork for 501c3 when the bookkeeper is done with reconcilliation
  • Uh, meeting's closed I guess. 19:27

New Business

Old Business

Votes