Board Meeting Notes 2015-01-13

Board Meeting Minutes
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Meeting Start:

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

Mail
- Spam
- A couple of payments, Com-Ed, Chase statement
Memberhip Report
- Full: 106
- Starving: 249
Member Leaving Reason Report
- Liked the space - limited free time coupled with upcoming baby. Found the informality of the space a little uncomfortable, personally.
- Too far away. Open a space in Naperville.
RT
- 1917: Paying invoice.
- 1949: Reimbursing Pete.
- 1731: Moved to quickboock
- 1781: Moved to quickbook
- 1750: Still waiting on a receipt for payment.
- 1237: Sevin's about to start punching emergency lights - he's hoping to get one up a week
- 1915: Moved to member payments
- 1921: One member point for Doorman Dave for hosting TOOL
- 1931: One member point for Derek for hosting a class on RFID
- 1934: Rectify missing member point for CPL maker night.
- 1942: Award a point to Dan Locks.
- 1945: Reimburse Drew
- 1946: Redeem point for Kyle, remind him that he must ask each month he wants to claim a point
Trello
- 2014 Financials - Categorization
  - Hef's finished stuff up through November - He's working on finishing up categorization for 2014.
- Insurance walkthrough is next Monday
ComEd bill - Right now
We write a check to Tony, related to electric switch-over. $1050.36
Meeting closes at 7:39

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