Difference between revisions of "Board Meeting Notes 2013-11-05"
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Line 30: | Line 30: | ||
* new business | * new business | ||
* old business | * old business | ||
+ | * go over Trello | ||
Line 45: | Line 46: | ||
==== Minutes ==== | ==== 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== | ==votes== |
Revision as of 23:01, 5 November 2013
Board Meeting Minutes | ||
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<< [[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
New Business
Old Business
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: ?:??