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From Pumping Station One
Board Meeting Notes 2013-07-16 (view source)
Revision as of 00:27, 17 July 2013
, 00:27, 17 July 2013no edit summary
Meeting start: 7:xx
Meeting start: 7:11
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
*Eric
*Josh
*Farkas
*Jesse
*Hailey
*Bry
*Ed
'''Other Members'''
'''Other Members'''
*Avner
*David Kinney
*Hef
*Tim
*Sacha
*Jim Burke
=== Agenda ===
=== Agenda ===
==== Minutes ====
==== Minutes ====
*read mail
*Steve goes over financial report
* reviewing trello
** shop cop chats: no progress
** biz cards- bry ordered for josh/hailey/eric- will order more people the next round
** safe space- no progress- need to have working meeting
** we may have to schedule regular working meetings
** paypal- no progress
** camera's - no progress
** 501c3- steve has to get the 990 to Hassan
** limited amount cards for area hosts- chase is giving Bry the major run around
*** Bry is going to have to find a more specialized agent at chase who works in the business division, or we will have to find a new bank
** laser loan- again a problem with chase, it should be appearing on our statements and isnt
** audit status- no progress
* Membership Report -
* Membership Report -
** Full Members:
** Full Members: 78
** Starving Hacker:
** Starving Hacker: 159
** Friends of PS1:
** Friends of PS1: 2
** Total:
** Total: 239
Meeting end: 8:xx
Meeting end: 8:xx
