Board Meeting Notes 2015-01-20
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| Board Meeting Minutes | ||
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| << Board Meeting Notes 2015-01-13 | 2015 Board Meetings | Board Meeting Notes 2015-01-27 >> |
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
- Financials
- Meeting is over by 19:32
Votes
- Zilch