Board Meeting Notes 2013-09-17

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Board Meeting Minutes
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Meeting start: 7:05

Attendance

Board Members

  • Eric Stein
  • Bryanna Denney
  • Josh Krueger
  • Ed Bennett
  • Jesse Seay
  • Hailey Willis
  • Steve Farkas

Other Members


Agenda

  • 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

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.

Minutes

  • Read the mail


Votes

  • Membership Report -
    • Full Members: 81
    • Starving Hacker: 173
    • Friends of PS1: 1
    • Total: 255

Meeting end: 8:xx

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