Board Meeting Notes 2014-10-07

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Board Meeting Minutes
<< Board Meeting Notes 2014-09-30 2014 Board Meetings Board Meeting Notes 2014-10-14 >>

Meeting Start:

Attendance

  • Board Members
    • Hef
    • Anthony
    • Everett
    • Derek
  • Other Members
    • Doorman Dave

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
    • Chase Statements
  • Anthony's lost in the safe
  • Ad-hoc Financial Report
  • Membership:
    • 101 Full
    • 230 Starving
  • RT
    • Member point for Derek for Eeyoo
    • Member point for Dave for TOOOL
    • Two points each for Dave and Anthony for dealing with camp ShopBot
  • Let it be known that Eric Stein bought our URL from GoDaddy.
  • Trello
    • Nothing really interesting happening
    • Run through ideas and to-do to see their status, since we've got some time.
  • Meeting ends at 19:40

Votes

Membership Report