Board Meeting Notes 2014-02-25

Board Meeting Minutes
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Meeting Start: 07:03

Attendance

• Bry
• Everett
• Farkas
• Hef
• Noony
• Lyn
• Chadwell
• Pete N.

Agenda

• read mail
• Financial/membership report
• Review the paypal and banking transactions.
• Check the [email protected] inbox weekly.
• Member leaving reason report
• Review Trello board, report progress made.
• review [email protected]
• check talk page for board meeting notes, see if any discussion on the agenda took place
• new business
• old business
• go over Trello
• Reimbursements
• Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.)

Minutes

• no mail
• Steve gave financial report
• All member leaving reasons cite business and/or money.
• Trello
  • Reimburse Nuttish - Everett going to get farkas nuttish' email.
  • I archived.

Membership Report

• 1 friend
• 100 full
• 209 starving
• 309 all

Meeting closed to members at 7:15.