Board Meeting Notes 2014-12-30
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Meeting Start:
Attendance
- Board Members
- Hef
- Everett
- Derek
- Anthony
- Bry
- Jay
- 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 - Garbage
- Membership Report
- Full: 108
- Starving: 248
- RT
- #1873: Reimbursing Anna for Electronics
- #1855: Funds added
- #1750: Waiting on receipt
- #1781: Confirming with Steve that check was mailed
- #1773: We need some receipts
- #1618: Waiting on receipt
- #1793: 1 member point for Sheila
- #1804: 1 point for hef for ps1auth
- Brief discussion of a video game
- Trello
- Electricity is switched over to our name
- Bry is going to do our annual report tonight
- The board approves up to $75 to file this report.
- Meeting ends at 18:00
Votes
- All present members vote in favor of $75 to file annual report.