Difference between revisions of "Board Meeting Notes 2013-10-29"
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(Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY=10-22-2013 | Current YY-MM-DD=10-29-2013 | Next MM-DD-YYYY=11-05-2013 | YYYY=2013 }} Meeting start: 7:??pm === Attendance === '...") |
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| − | Meeting start: 7: | + | Meeting start: 7:12pm |
=== Attendance === | === Attendance === | ||
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* Josh | * Josh | ||
* Ed | * Ed | ||
| + | * Farkas | ||
'''Other Members''' | '''Other Members''' | ||
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* new business | * new business | ||
* old business | * old business | ||
| + | * any reason we need to hold onto the documents for the mill donation- hailey and tucker dont think so | ||
| + | * hailey nominates hef for a member point for his wiki and ps1 email work | ||
Revision as of 00:13, 30 October 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:12pm
Attendance
Board Members
- Eric
- Bry
- Hailey
- Josh
- Ed
- Farkas
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
- any reason we need to hold onto the documents for the mill donation- hailey and tucker dont think so
- hailey nominates hef for a member point for his wiki and ps1 email work
New Business
- use volunteer positions vote to create volunteer positions?
Old Business
Backburner
- Status of money owed by the old landlord. (Eric). We are working on sending information to a separate attorney.
Minutes
votes
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
Meeting end: 7:??