Board Meeting Notes 2014-12-09
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| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-12-02 | 2014 Board Meetings | Board Meeting Notes 2014-12-16 >> |
Attendance
- Board Members
- Bry
- Hef
- Everett
- Derek
- Anthony
- Jay
- Other Members
- Ian
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
- Insurance Renewal
- Machine Safety
Minutes
- Mail
- Bank statement
- Membership report
- Full members: 99
- Starving: 238
- Derek oversteps his bounds
- Member leaving reason report
- None this week.
- RT
- 1711 - Emailing Jesse for clarification
- 1618 - Hassling Dean
- Trello
- 2014 Financials
- Chase is caught up through November (Checking, savings is somewhat behind)
- Pex is caught up through November (except for missing receipts)
- Paypal is 4 months behind
- Overall we're fairly close to being caught up for 2014 records keeping
- Brief discussions on hiring bookkeeper for long-term records keeping
- Annual report is in progress
- 2014 Financials
- Jerry looks like Farkas
- Insurance walkthrough will be this week
- Changing electric to our name is effective today.
- We'll get a new account number and set up autopay etc.
- In the next few days, Hef may be locking Zoho and transferring data to ps1auth
- Meeting ends at 19:28