Board Meeting Notes 2014-09-30

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Board Meeting Minutes
<< Board Meeting Notes 2014-09-23 2014 Board Meetings Board Meeting Notes 2014-10-07 >>

Meeting Start:

Attendance

  • Board Members
    • Steve
    • Anthony
    • Jay
    • Everett
    • Derek
    • Bry
    • Hef
  • Other Members
    • daaaaang

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

  • Mail - Some crap and new debit cards for Derek and Everett
  • Membership Report
    • 97 Full hackers
    • 228 Starving hackers
  • Member leaving reason report - none this week
  • RT
    • 1243 - Member point for Ryan for SEM Class
    • 1240 - Moved to proper category
    • 1244 - Member point for Derek for lighting class(es)
    • 1202 - Moved to proper category
    • 689 - We're still approaching the ability to answer this question
  • Trello
    • 2014 Finances - finished through July (For checking).
      • Bry wants to schedule another financial transaction-hunting session. Financial Hacking Friday.
    • Bldldldldldldldldldldldldldldldldldldldl
    • Electric to our name?
      • Tony continues not to respond.
    • Equipment loan agreement - Anthony says Milwaukee has a decent-looking one. It should be in RT so take a look.
    • Create list of assets - hef's doing things
  • Chatting about flagrant code violations.
  • Meeting ends at 19:41

Votes

  • Approve $3000 to hire an accountant for tax preperation - All present board members in favor

Membership Report