Board Meeting Notes 2015-01-20

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Board Meeting Minutes
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Space services are down, meeting was kind of scattered today


Attendance

  • Board Members
    • Everett
    • Bry
    • Steve
    • Derek
    • Anthony
    • Jay
  • Other Members
    • Giovanni
    • Sevin
    • Ryan
    • 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
    • Nothing useful
  • Member leaving reason report
    • Moved to Michigan
    • Got a job in LA - Imagineer! PS1 was a phenomonal resource! Going to miss it.
    • PS1 is amazing. Taking a hiatus for financial reasons.
    • Switching to starving hacker.
  • In touch with school factory about terminating affiliation
  • Trello
    • Financials
      • Hef says everything from 2014 is categorized. We'll be engaging the services of a bookkeeper before filing taxes this year.
    • We're going to be working on getting a list of our tools and equipment together - pulling much info out of the wiki
    • Most recent ComEd bill is paid
  • Meeting is over by 19:32


Votes

  • Zilch