Board Meeting Notes 2013-08-27

Board Meeting Minutes
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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.
• review [email protected]
• new business
• old business

New Business

• Beginning of meeting- Ryan Pierce will give a 5 min update on SEM and things that still need to be decided about the issue
• some people want a financial digest. Can we do that monthly through Zoho, having it on the mailing list makes me nervous because we don't monitor current membership status on there as well as we do on zoho (Hailey)

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.

Votes

• Membership Report -
  • Full Members:
  • Starving Hacker:
  • Friends of PS1:
  • Total:

Meeting end: 8:xx