Board Meeting Notes 2013-10-22

Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]]	2013 Board Meetings	[[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting start: 7:xx pm

Attendance

Board Members

Other Members

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]
• new business
• old business

New Business

• Board vote: $100 for fire extinguisher brackets. https://trello.com/c/KjVOYodR/53-fire-extinguishers
• Should we up our garbage pickup to 3x a week? MWF? How much would that cost? We have an issue where we can't throw things out as fast as we want to, which is making a mess.
• do we need to reassert the existence of the area hosts after the Area Hosts and Volunteer Positions Vote passing last week?
• use volunteer positions vote to create volunteer positions?
• Did the soul binding agreement for tucker get written yet?

Backburner

• Status of money owed by the old landlord. (Eric). We are working on sending information to a separate attorney.

votes

• Membership Report -
  • Full Members:
  • Starving Hacker:
  • Friends of PS1:
  • Total:

Meeting end: xx