Board Meeting Notes 2013-08-20
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Board Meeting Minutes | ||
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Meeting start: 7:07
Attendance
Board Members
- Eric
- Bry
- Farkas
- Hailey
- Adam
- Ed
- Josh
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 give member point to Ryan Pierce
- Vote for CNC host
- Informal fire inspection report
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
- 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
- Membership Report -
- Full Members: 82
- Starving Hacker: 159
- Friends of PS1: 2
- Total: 243
Meeting end: 8:xx