Difference between revisions of "Board Meeting Notes 2013-08-20"
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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=08-13-2013 | Current YY-MM-DD=08-20-2013 | Next MM-DD-YYYY=08-27-2013 | YYYY=2013 }} Meeting start: 7:xx === Attendance === '''Boa…') |
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| Line 7: | Line 7: | ||
| − | Meeting start: 7: | + | Meeting start: 7:07 |
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
| + | * Eric | ||
| + | * Bry | ||
| + | * Farkas | ||
| + | * Hailey | ||
| + | * Adam | ||
| + | * Ed | ||
| + | * Josh | ||
'''Other Members''' | '''Other Members''' | ||
| Line 29: | Line 36: | ||
==== New Business ==== | ==== New Business ==== | ||
| − | + | ||
| + | * Vote to give member point to Ryan Pierce | ||
| + | * Vote for CNC host | ||
| + | * Informal fire inspection report | ||
| Line 36: | Line 46: | ||
==== Backburner ==== | ==== Backburner ==== | ||
| + | |||
* Status of money owed by the old landlord. ('''Eric'''). We are working on sending information to a separate attorney. | * 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. | * move the annual meeting to november in the bylaws. | ||
| Line 43: | Line 54: | ||
==== Minutes ==== | ==== Minutes ==== | ||
| − | + | * Steve went over financial report | |
| + | * we are at 19% female membership | ||
| + | * Bry went over member leaving reports - again financial and time management issues, nothing sinister | ||
| + | * read mail | ||
| + | * informal fire inspection by Dean's ex fire inspector friend- we are good for not lighting ourselves on fire, but we need to make our space safer for fireman should we have a fire - less clutter. We have good aisles but we need many more of them and need to be militant about keeping them clear | ||
| + | * | ||
==== Votes ==== | ==== Votes ==== | ||
* Membership Report - | * Membership Report - | ||
| − | ** Full Members: | + | ** Full Members: 82 |
| − | ** Starving Hacker: | + | ** Starving Hacker: 159 |
| − | ** Friends of PS1: | + | ** Friends of PS1: 2 |
| − | ** Total: | + | ** Total: 243 |
Meeting end: 8:xx | Meeting end: 8:xx | ||
Revision as of 00:17, 21 August 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:07
Attendance
Board Members
- Eric
- Bry
- Farkas
- Hailey
- Adam
- Ed
- Josh
Other Members
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
- Vote to give member point to Ryan Pierce
- Vote for CNC host
- Informal fire inspection report
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
- Steve went over financial report
- we are at 19% female membership
- Bry went over member leaving reports - again financial and time management issues, nothing sinister
- read mail
- informal fire inspection by Dean's ex fire inspector friend- we are good for not lighting ourselves on fire, but we need to make our space safer for fireman should we have a fire - less clutter. We have good aisles but we need many more of them and need to be militant about keeping them clear
Votes
- Membership Report -
- Full Members: 82
- Starving Hacker: 159
- Friends of PS1: 2
- Total: 243
Meeting end: 8:xx