1,789 bytes added
, 12:47, 11 March 2015
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2015-03-10
| Next YYYY-MM-DD= 2015-03-24
| YYYY=2015
}}
Meeting Start:
=== Attendance ===
* Board Members
* Other Members
=== 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 ===
* Review applications for Wood Shop and Machine Shop Authorizer volunteer positions
=== Old Business ===
* Account delegation
** Chase
*** Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account.
** Waste Management and Comcast:
*** Making progress getting security questions from Steve.
* Ray to get business cards for Board members, and "generic" PS:One cards.
** Ray has these designed, but he needs contact info for each Board member.
* Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
** Looks like the firm may be interested.
** Sevin to inquire with our original pro bono lawyer on scope of current engagement before engaging new pro bono counsel.
* Insurance Review
** Ryan sent e-mail to agent 3/3/15.
* New Area Host transitions
** Sevin working with Michelle.
* Costco business membership
* File amended annual report with new Directors:
** Ryan will contact Bry for info, and take care of this.
* Corliss Early College STEM High School requesting a group tour.
** Requests CNC and NERP-like demo.
** Board will consider when we get further details.
=== Minutes ===
Board meeting closed at: 9:01 PM.
=== Votes ===
* None