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Board Meeting Notes 2013-07-30 (view source)
Revision as of 02:39, 26 July 2013
, 02:39, 26 July 2013Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=07-23-2013 | Current YY-MM-DD=07-30-2013 | Next MM-DD-YYYY=08-06-2013 | YYYY=2013 }} Meeting start: ?? === Attendance === '''Board …'
{{Board Meeting Notes
| Previous MM-DD-YYYY=07-23-2013
| Current YY-MM-DD=07-30-2013
| Next MM-DD-YYYY=08-06-2013
| YYYY=2013
}}
Meeting start: ??
=== 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.
* new business
* old business
==== New Business ====
* Did we handle all of the things Paul had to say last week yet?
* Vote to spend up to $300 to fix electrical systems. What will be purchased depends on Eric & Tom the Electrician. Receipts will be provided for reimbursement.
==== 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.
* 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.
==== Minutes ====
* Membership Report -
** Full Members:
** Starving Hacker:
** Friends of PS1:
** Total:
Meeting end: 8:xx
| Previous MM-DD-YYYY=07-23-2013
| Current YY-MM-DD=07-30-2013
| Next MM-DD-YYYY=08-06-2013
| YYYY=2013
}}
Meeting start: ??
=== 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.
* new business
* old business
==== New Business ====
* Did we handle all of the things Paul had to say last week yet?
* Vote to spend up to $300 to fix electrical systems. What will be purchased depends on Eric & Tom the Electrician. Receipts will be provided for reimbursement.
==== 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.
* 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.
==== Minutes ====
* Membership Report -
** Full Members:
** Starving Hacker:
** Friends of PS1:
** Total:
Meeting end: 8:xx