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From Pumping Station One
Board Meeting Notes 2013-08-20 (view source)
Revision as of 00:17, 21 August 2013
, 00:17, 21 August 2013no edit summary
Meeting start: 7:xx
Meeting start: 7:07
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
* Eric
* Bry
* Farkas
* Hailey
* Adam
* Ed
* Josh
'''Other Members'''
'''Other Members'''
==== New Business ====
==== New Business ====
* Vote to give member point to Ryan Pierce
* Vote for CNC host
* Informal fire inspection report
==== Backburner ====
==== Backburner ====
* Status of money owed by the old landlord. ('''Eric'''). We are working on sending information to a separate attorney.
* 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.
* move the annual meeting to november in the bylaws.
==== Minutes ====
==== Minutes ====
* Steve went over financial report
* we are at 19% female membership
* Bry went over member leaving reports - again financial and time management issues, nothing sinister
* read mail
* informal fire inspection by Dean's ex fire inspector friend- we are good for not lighting ourselves on fire, but we need to make our space safer for fireman should we have a fire - less clutter. We have good aisles but we need many more of them and need to be militant about keeping them clear
*
==== Votes ====
==== Votes ====
* Membership Report -
* Membership Report -
** Full Members:
** Full Members: 82
** Starving Hacker:
** Starving Hacker: 159
** Friends of PS1:
** Friends of PS1: 2
** Total:
** Total: 243
Meeting end: 8:xx
Meeting end: 8:xx
