Board Meeting Notes 2013-08-13

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Board Meeting Minutes
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Meeting start: 7:xx

Attendance

Board Members

  • Bry
  • Eric
  • Jesse
  • Hailey
  • Josh

Other Members

Agenda

  • go over minutes from last meeting, do they look correct?
  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check the money@pumpingstationone.org inbox weekly.
  • Member leaving reason report
  • Review Trello board, report progress made.
  • new business
  • old business


New Business

Old Business

Backburner

  • Status of money owed by the old landlord. (Eric). We are working on sending information to a separate attorney.
  • move the annual meeting to november in the bylaws.
    • Handling as part of the new bylaws.
  • Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.

Minutes

  • membership leaving reports- nothing about us sucking, mostly distance and financial issues
  • read mail
  • read financial report
  • went over trello board

Votes

  • Membership Report -
    • Full Members: 84
    • Starving Hacker: 157
    • Friends of PS1: 2
    • Total: 243

Meeting end: 8:10