Difference between revisions of "Board Meeting Notes 2013-08-13"
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Latest revision as of 19:00, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2013-08-06 | 2013 Board Meetings | Board Meeting Notes 2013-08-20 >> |
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 [email protected] 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