Difference between revisions of "Board Meeting Notes 2013-07-09"
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− | Meeting start: 7: | + | Meeting start: 7:10 |
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
+ | * Eric | ||
+ | * Bry | ||
+ | * Jesse | ||
+ | * Hailey | ||
+ | * Farkas | ||
+ | * Josh | ||
+ | * Adam | ||
'''Other Members''' | '''Other Members''' | ||
+ | * Hef | ||
+ | * Sacha | ||
=== Agenda === | === Agenda === |
Revision as of 00:12, 10 July 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: 7:10
Attendance
Board Members
- Eric
- Bry
- Jesse
- Hailey
- Farkas
- Josh
- Adam
Other Members
- Hef
- Sacha
Agenda
- go over minutes from last meeting, do they look correct?
- 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.
- new business
- old business
New Business
- Situation with parking and dispute with neighbors out back night of June 7, determine what occurred and how we should react.
- Give kitchen area host a budget?
- Membership points for Rhonda Jackson and Dillon Gray for helping out at ALA conference for six hours
- There is attendance, membership reports, and time entered into last weeks minutes, but no minutes. Is it in a text doc someone still has (asks Hailey)
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.
- Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
Minutes
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
Meeting end: 8:XX