Board Meeting Notes 2013-10-29

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Board Meeting Minutes
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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:??