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{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=05-14-2013
| Previous MM-DD-YYYY=05-14-2013
| Current YY-MM-DD=05-21-2013
| Current YY-MM-DD=05-21-2013
| YYYY=2013}}
| YYYY=2013}}
Meeting start: 7:XX
Meeting start: 7:05
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
* Eric
* Bry
* Bry
* Adam
* Adam
* Josh
* Josh
* Jesse
* Jesse
* Ed
'''Other Members'''
'''Other Members'''
*
* meeting held in craft area- many members coming in and out
=== Agenda ===
=== Agenda ===
==== Minutes ====
==== Minutes ====
* Opened mail
* Eric is adding general members to trello
* Eric the grant writer emailed adam and eric- they haven't done anything with it yet
* no progress on sec of state paperwork
* cleaning committee has put cleaning caddies in each of the areas
** needs to figure out how to handle regular cleaning schedule
* nothing has come to complaints@ email
* building electrical probs-
**looks like we can fix the lounge probs we can fix ourselves,
**eric will get a quote from the electrician on him being a foreman, which can oversee members doing the work(this will be much cheaper but requires people to actually show up)
** quote should come in the next week
* no progress on meetup group
* eric still deciding on which motion jpeg camera to get
* printing signs
* setting up paid job board - hailey pricing moulding
* eric working on getting financial info to lawyers
* updating ssa- no progress this week
* eric checked AC on roof last week- one of the wires is frayed open and messed up- thinks we may be able to fix it ourselves
* Membership Report -
* Membership Report -
** Full Members:
** Full Members: 72
** Starving Hacker:
** Starving Hacker: 137
** Friends of PS1:
** Friends of PS1: 2
** Total:
** Total: 211
Meeting end: 8:XX
Meeting end: 8:XX