Board Meeting Notes 2013-07-09
From Pumping Station One
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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
- read mail
- bry still has minutes from last week in her computer
- safe space- Jesse says its pretty much done and she and kathy worked on a minors policy last night
- jesse says we should read over safe space and minors proposal is almost ready- she wants it up for a vote next week- she will put it on the wiki today
- Steve goes over financial report
- Membership Report -
- Full Members: 76
- Starving Hacker: 157
- Friends of PS1: 2
- Total: 235
Meeting end: 8:XX
