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From Pumping Station One
Board Meeting Notes 2013-08-27 (view source)
Revision as of 00:44, 28 August 2013
, 00:44, 28 August 2013no edit summary
Meeting start: 7:xx
Meeting start: 7:17
=== Attendance ===
=== Attendance ===
* Adam
* Adam
* Josh
* Josh
* Ed
'''Other Members'''
'''Other Members'''
==== Minutes ====
==== Minutes ====
* Steve handed out a paper copy of the financial report
* Ryan says the one SEM we have left is going well
** He wants to start having certification problems
** They purchased a hard drive that works and is a working back-up
** Ryan has paid for some small expenses
** he needs a tank of argon and it needs it's oil changed
** Ryan wants to know if he can use the $550 special budget put aside for the SEM project
*** We are worried that despite our budget surplus, we may have a heavy tax bill due to the Ish debacle
** He wants to know if we can move it to a new location next to the kitchen that has been taped off
* Eric went over the Trello tasks board and we reviewed progress on our todo list. To see the Trello board which is a list of things that need to be done around the space, see Bry, Eric, Josh, or really any Board member
==== Votes ====
==== Votes ====
* Board votes unanimousely to authorize Ryan to use the $550 special project budget for the SEM
* Membership Report -
* Membership Report -
** Full Members:
** Full Members: 83
** Starving Hacker:
** Starving Hacker: 163
** Friends of PS1:
** Friends of PS1: 2
** Total:
** Total: 248
Meeting end: 8:xx
Meeting end: 8:xx
