Difference between revisions of "Board Meeting Notes 2013-08-27"
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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=08-20-2013 | Current YY-MM-DD=08-27-2013 | Next MM-DD-YYYY=09-03-2013 | YYYY=2013 }} Meeting start: 7:xx === Attendance === '''Boa…') |
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* Member leaving reason report | * Member leaving reason report | ||
* Review Trello board, report progress made. | * Review Trello board, report progress made. | ||
| + | * review [email protected] | ||
* new business | * new business | ||
* old business | * old business | ||
Revision as of 20:52, 22 August 2013
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:xx
Attendance
Board Members
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 [email protected] inbox weekly.
- Member leaving reason report
- Review Trello board, report progress made.
- review [email protected]
- 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
Votes
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
Meeting end: 8:xx