Board Meeting Notes 2014-10-21

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Board Meeting Minutes
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Attendance

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

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

  • Begins at 19:00
  • Membership Report
    • Full: 101
    • Starving: 230
  • Member Leaving Reason Report
    • Haven't been visiting very often.
    • Not actually trying to leave
  • RT
    • Member points
      • Point for Lyn for Writer Zen Garden
      • Point for Doorman Dave for Locktoberfest
      • Points for being helpful in the CNC area:
        • 2 Points for Donald
        • 1 to Ron Bean
        • 1 to Jason Shanfield
        • 1 to Ray Doekson for authorizing lots of folks
  • Trello
    • We archived a lot of 'done' tasks
    • Financials - 2014 is chugging along with categorization.
  • Talk about planning 2015 budget.
  • Talk about Hef's upcoming vote proposals a little bit
  • Meeting ends at 19:34


Votes