Board Meeting Notes 2013-11-05

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

Meeting start: 7:??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]
• check talk page for board meeting notes, see if any discussion on the agenda took place
• new business
• old business
• go over Trello

Backburner

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

Minutes

• Trello To Do
• Trello Doing
  • google voice account for treasurer
  • get accounting software and use it
  • limited amount cards for area hosts
  • fix address on liability waiver
  • audit status
  • special projects que on wiki
  • flourish paperwork
  • get building electrical systems to a good state
  • corporate filings
  • haskai llc can't be registered at our address
• Trello Done
  • member point for Dee and Dan Lockes and Skilton
  • wrote soul binding agreement for Tucker

votes

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

Meeting end: ?:??