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Board Meeting Notes 2013-09-17 (view source)
Revision as of 00:08, 18 September 2013
, 00:08, 18 September 2013Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY=09-10-2013 | Current YY-MM-DD=09-17-2013 | Next MM-DD-YYYY=09-24-2013 | YYYY=2013 }} Meeting start: 7:05 === Attendance === '''..."
{{Board Meeting Notes
| Previous MM-DD-YYYY=09-10-2013
| Current YY-MM-DD=09-17-2013
| Next MM-DD-YYYY=09-24-2013
| YYYY=2013
}}
Meeting start: 7:05
=== Attendance ===
'''Board Members'''
* Eric Stein
* Bryanna Denney
* Josh Krueger
* Ed Bennett
*Jesse Seay
* Hailey Willis
* Steve 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
==== 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.
==== Minutes ====
* Read the mail
==== Votes ====
* Membership Report -
** Full Members: 81
** Starving Hacker: 173
** Friends of PS1: 1
** Total: 255
Meeting end: 8:xx
| Previous MM-DD-YYYY=09-10-2013
| Current YY-MM-DD=09-17-2013
| Next MM-DD-YYYY=09-24-2013
| YYYY=2013
}}
Meeting start: 7:05
=== Attendance ===
'''Board Members'''
* Eric Stein
* Bryanna Denney
* Josh Krueger
* Ed Bennett
*Jesse Seay
* Hailey Willis
* Steve 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
==== 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.
==== Minutes ====
* Read the mail
==== Votes ====
* Membership Report -
** Full Members: 81
** Starving Hacker: 173
** Friends of PS1: 1
** Total: 255
Meeting end: 8:xx
