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Board Meeting Notes 2013-11-05 (view source)
Revision as of 01:22, 6 November 2013
, 01:22, 6 November 2013no edit summary
'''Board Members'''
'''Board Members'''
*
* Bry
* Hailey
* Farkas
* Josh
* Jesse
* Adam
* Ed
'''Other Members'''
'''Other Members'''
==== Minutes ====
==== Minutes ====
* read mail
* went over finacial report
* member leaving report
** relocated
** time issues
* Trello To Do
* Trello To Do
** equiptment loan agreement
** equiptment loan agreement
* Trello Doing
* Trello Doing
** google voice account for treasurer
** google voice account for treasurer
*** done
** get accounting software and use it
** get accounting software and use it
*** we are doing that big time
*** bry spent 9 hours inputting on saturday- all data in spreadsheets- working on importing
** limited amount cards for area hosts
** limited amount cards for area hosts
*** no progress
** fix address on liability waiver
** fix address on liability waiver
*** no progress
** audit status
** audit status
*** this is dependent on quickbooks- working on importing data
** special projects que on wiki
** special projects que on wiki
*** no progress
** flourish paperwork
** flourish paperwork
** get building electrical systems to a good state
** get building electrical systems to a good state
** corporate filings
** corporate filings
** haskai llc can't be registered at our address
** haskai llc can't be registered at our address
* Trello Done
* Trello Done
** member point for Dee and Dan Lockes and Skilton
** member point for Dee and Dan Lockes and Skilton
==votes==
==votes==
*
* Award derek, hef, everett, and kathyn F a member point each for helping with data entry
* Membership Report -
* Membership Report -
** Full Members:
** Full Members: 91
** Starving Hacker:
** Starving Hacker: 181
** Friends of PS1:
** Friends of PS1: 1
** Total:
** Total: 273
Meeting end: ?:??
Meeting end: ?:??