Line 1: |
Line 1: |
− | {{Board Meeting Notes | + | {{Board Meeting Notes |
| | Previous MM-DD-YYYY=05-14-2013 | | | Previous MM-DD-YYYY=05-14-2013 |
| | Current YY-MM-DD=05-21-2013 | | | Current YY-MM-DD=05-21-2013 |
Line 5: |
Line 5: |
| | YYYY=2013}} | | | YYYY=2013}} |
| | | |
− | Meeting start: 7:XX | + | Meeting start: 7:05 |
| | | |
| === Attendance === | | === Attendance === |
| '''Board Members''' | | '''Board Members''' |
− | | + | * Eric |
| * Bry | | * Bry |
| * Adam | | * Adam |
Line 15: |
Line 15: |
| * Josh | | * Josh |
| * Jesse | | * Jesse |
| + | * Ed |
| | | |
| '''Other Members''' | | '''Other Members''' |
− | * | + | * meeting held in craft area- many members coming in and out |
| | | |
| === Agenda === | | === Agenda === |
Line 48: |
Line 49: |
| ==== Minutes ==== | | ==== Minutes ==== |
| | | |
− | | + | * Opened mail |
| + | * Eric is adding general members to trello |
| + | * Eric the grant writer emailed adam and eric- they haven't done anything with it yet |
| + | * no progress on sec of state paperwork |
| + | * cleaning committee has put cleaning caddies in each of the areas |
| + | ** needs to figure out how to handle regular cleaning schedule |
| + | * nothing has come to complaints@ email |
| + | * building electrical probs- |
| + | **looks like we can fix the lounge probs we can fix ourselves, |
| + | **eric will get a quote from the electrician on him being a foreman, which can oversee members doing the work(this will be much cheaper but requires people to actually show up) |
| + | ** quote should come in the next week |
| + | * no progress on meetup group |
| + | * eric still deciding on which motion jpeg camera to get |
| + | * printing signs |
| + | * setting up paid job board - hailey pricing moulding |
| + | * eric working on getting financial info to lawyers |
| + | * updating ssa- no progress this week |
| + | * eric checked AC on roof last week- one of the wires is frayed open and messed up- thinks we may be able to fix it ourselves |
| * Membership Report - | | * Membership Report - |
− | ** Full Members: | + | ** Full Members: 72 |
− | ** Starving Hacker: | + | ** Starving Hacker: 137 |
− | ** Friends of PS1: | + | ** Friends of PS1: 2 |
− | ** Total: | + | ** Total: 211 |
| | | |
| Meeting end: 8:XX | | Meeting end: 8:XX |