Board Meeting Notes 2014-11-25

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Board Meeting Minutes
<< Board Meeting Notes 2014-11-18 2014 Board Meetings Board Meeting Notes 2014-12-02 >>


Attendance

  • Board Members
    • Steve
    • Bry
    • Hef
    • Derek
    • Anthony
    • Everett
  • Other Members
    • Giovanni

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

  • Machine safety

Old Business

  • Emergency lighting - Sevin
  • Paper towels

Minutes

  • Meeting begins at 17:05
  • Mail
    • Electric bill
  • Electric is not yet switched over to our name
  • Membership Report
    • 100 full
    • 236 starving hackers
  • Hef is working on categorizing Pex transactions - July is mostly done.
  • Member leaving reason report!
    • Too busy with life, no major feedback.
    • Haven't been working on projects lately - may be back.
    • Lack of time and transport. Got a dog. Will be back.
    • Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
    • Not enough time to get to PS:1.
  • RT
    • #1618 - Pay invoice
      • Everett doesn't care about a single pen.
      • "Do you know how many loops I just missed?" - Bry
    • #1570 - Paid.
    • #1521 - Bry is writing a check.
    • #1616 - Point for Darold
    • #1603 - 2 points for Jason for authorizations and laser maintenance
    • #1594 - Point granted
    • #1580 - Point granted
    • #1435 - Deferred - Justin needs to reduce the list.
  • Trelo
    • Financials
      • Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
    • We need to file our 2015 annual report
    • Switching electrical is in progress
    • Code monkey volunteer position - Hef needs to write an email
  • Meeting closes at 19:32


Votes

Board Meeting Minutes
<< Board Meeting Notes 2014-11-18 2014 Board Meetings Board Meeting Notes 2014-12-02 >>


Attendance

  • Board Members
    • Steve
    • Bry
    • Hef
    • Derek
    • Anthony
    • Everett
  • Other Members
    • Giovanni

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

  • Machine safety

Old Business

  • Emergency lighting - Sevin
  • Paper towels

Minutes

  • Meeting begins at 17:05
  • Mail
    • Electric bill
  • Electric is not yet switched over to our name
  • Membership Report
    • 100 full
    • 236 starving hackers
  • Hef is working on categorizing Pex transactions - July is mostly done.
  • Member leaving reason report!
    • Too busy with life, no major feedback.
    • Haven't been working on projects lately - may be back.
    • Lack of time and transport. Got a dog. Will be back.
    • Not working on personal projects enough. Some concerns about authorization and communication - will probably be back.
    • Not enough time to get to PS:1.
  • RT
    • #1618 - Pay invoice
      • Everett doesn't care about a single pen.
      • "Do you know how many loops I just missed?" - Bry
    • #1570 - Paid.
    • #1521 - Bry is writing a check.
    • #1616 - Point for Darold
    • #1603 - 2 points for Jason for authorizations and laser maintenance
    • #1594 - Point granted
    • #1580 - Point granted
    • #1435 - Deferred - Justin needs to reduce the list.
  • Trelo
    • Financials
      • Hef's been working on categorization. He and Bry are working on a plan for double checking entries.
    • We need to file our 2015 annual report
    • Switching electrical is in progress
    • Code monkey volunteer position - Hef needs to write an email
  • Meeting closes at 19:32


Votes