Difference between revisions of "Board Meeting Notes 2013-10-01"
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(Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY=09-24-2013 | Current YY-MM-DD=10-01-2013 | Next MM-DD-YYYY=10-08-2013 | YYYY=2013 }} Meeting start: 7:?? === Attendance === '''...") |
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| Line 7: | Line 7: | ||
| − | Meeting start: 7: | + | Meeting start: 7:12 |
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
| − | * | + | * Bry |
| + | * Hailey | ||
| + | * Adam | ||
| + | * Farkas | ||
| + | * Jesse | ||
| + | * Ed | ||
| + | |||
'''Other Members''' | '''Other Members''' | ||
| Line 44: | Line 50: | ||
==== Minutes ==== | ==== Minutes ==== | ||
| + | *Checked mail | ||
| + | * steve went over financial report | ||
| + | * steve went over membership report | ||
| + | * Bry went over membership leaving report | ||
| + | ** people moved | ||
| + | ** financial problem | ||
| + | ** one person had a lot of problems getting certified, and felt like they were supporting other peoples hobbies | ||
==== Votes ==== | ==== Votes ==== | ||
| Line 49: | Line 62: | ||
* Membership Report - | * Membership Report - | ||
| − | ** Full Members: | + | ** Full Members: 82 |
| − | ** Starving Hacker: | + | ** Starving Hacker: 179 |
| − | ** Friends of PS1: | + | ** Friends of PS1: 1 |
| − | ** Total: | + | ** Total: 262 |
Meeting end: ? | Meeting end: ? | ||
Revision as of 00:20, 2 October 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:12
Attendance
Board Members
- Bry
- Hailey
- Adam
- Farkas
- Jesse
- Ed
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
- Checked mail
- steve went over financial report
- steve went over membership report
- Bry went over membership leaving report
- people moved
- financial problem
- one person had a lot of problems getting certified, and felt like they were supporting other peoples hobbies
Votes
- Membership Report -
- Full Members: 82
- Starving Hacker: 179
- Friends of PS1: 1
- Total: 262
Meeting end: ?