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From Pumping Station One
Board Meeting Notes 2013-06-25 (view source)
Revision as of 00:34, 26 June 2013
, 00:34, 26 June 2013no edit summary
Meeting start: 7:xx
Meeting start: 7:05
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
*eric
*Bry
*farkas
*Hailey
*Josh
*Jesse
*Ed
*Adam
'''Other Members'''
'''Other Members'''
==== Minutes ====
==== Minutes ====
* no mail
* went over membership numbers
* steve reviews weekly financial report
* discussion on how to make things better for members thinking of leaving
* fixing meetup - no progress - asking for help from members
* cameras- no progress
* paid job board- no progress
* safe space agreement - could not get reviewed
* tomorrow we're going to have another working session about the bylaws, those of us that can't make it will submit our comments beforehand
* 501c3- we have taxes to do first - we need more help from lawyers- also need to know from lawyers which of the two 990 forms we have to do
* pitchfork from last year- steve talking to school factory
* minors as members- we discussed what's been going on on the mailing list, what our own feelings about it, what the worst case scenarios would be for several just options
*
* Membership Report -
* Membership Report -
** Full Members:
** Full Members: 74
** Starving Hacker:
** Starving Hacker: 151
** Friends of PS1:
** Friends of PS1: 2
** Total:
** Total: 225
Meeting end: 8:xx
Meeting end: 8:xx
