Difference between revisions of "Board Meeting Notes 2013-09-24"
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(Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY=09-17-2013 | Current YY-MM-DD=09-24-2013 | Next MM-DD-YYYY=10-01-2013 | YYYY=2013 }} Meeting start: 7:xx === Attendance === '''...") |
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| Line 7: | Line 7: | ||
| − | Meeting start: 7: | + | Meeting start: 7:09 |
=== Attendance === | === Attendance === | ||
| Line 14: | Line 14: | ||
* Josh Krueger | * Josh Krueger | ||
* Hailey Willis | * Hailey Willis | ||
| − | + | * Eric Stein | |
| + | * Steve Farkas | ||
'''Other Members''' | '''Other Members''' | ||
| Line 46: | Line 47: | ||
==== Minutes ==== | ==== Minutes ==== | ||
| − | + | * read mail | |
| + | ** we got an electric bill | ||
| + | ** we got more stuff for Haskei LLC, they keep listing us as their business address. They need to not do that because it messes with our state paperwork and we've already told them that | ||
| + | * | ||
==== Votes ==== | ==== Votes ==== | ||
| Line 57: | Line 61: | ||
* Membership Report - | * Membership Report - | ||
| − | ** Full Members: | + | ** Full Members: 81 |
| − | ** Starving Hacker: | + | ** Starving Hacker: 179 |
| − | ** Friends of PS1: | + | ** Friends of PS1: 1 |
| − | ** Total: | + | ** Total: 261 |
Meeting end: 8:xx | Meeting end: 8:xx | ||
Revision as of 00:17, 25 September 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:09
Attendance
Board Members
- Josh Krueger
- Hailey Willis
- Eric Stein
- 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.
Minutes
- read mail
- we got an electric bill
- we got more stuff for Haskei LLC, they keep listing us as their business address. They need to not do that because it messes with our state paperwork and we've already told them that
Votes
- Membership Report -
- Full Members: 81
- Starving Hacker: 179
- Friends of PS1: 1
- Total: 261
Meeting end: 8:xx