Board Meeting Notes 2013-08-06
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Meeting start: 7:xx
Attendance
Board Members
Other Members
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
- Vote to spend up to $300 to fix electrical systems. What will be purchased depends on Eric & Tom the Electrician. Receipts will be provided for reimbursement.
- From Tom: Let's start with a 100' of 1/2" emt ( thin wall pipe) 10 to 15 1900 boxes, one box each of 1/2" connectors and couplings, at least one 500' reel of #12 wire in colors of white,black,red, not sure what supports to use yet. I spoke to some friends and they feel you will get flagged for the cord in the ceiling on 2nd flr, we will think of something.
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
Votes
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
Meeting end: