Board Meeting Notes 2014-09-02

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Board Meeting Minutes
<< Board Meeting Notes 2014-08-26 2014 Board Meetings Board Meeting Notes 2014-09-09 >>

Meeting Start:

Attendance

  • Board Members
    • Steve
    • Hef
    • Bry
    • Everett
    • Derek


  • Other Members
    • Anthony

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

Old Business

Minutes

  • Meeting begins at 19:05
  • Mail
    • Paid uline invoice
  • Member Report
    • Full: 96
    • Starving: 230
  • RT
    • #1067 - Refund 1 month's membership. Resolved
    • #1055 - Contact Tom
  • Member Points
    • Member point for Sheila for Pyoo
    • Member point for Ryan for SEM class
  • Justin is volunteering to plan for Halloween party. Thanks, Justin!
  • Trello
    • Financials - Bry's done through April. She's going to keep at it tonight and moving forward.
    • Switching electrical - waiting on Tony
  • Meeting ends at 19:29

Votes