Board Meeting Notes 2013-09-24: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY=09-17-2013 | Current YY-MM-DD=09-24-2013 | Next MM-DD-YYYY=10-01-2013 | YYYY=2013 }} Meeting start: 7:xx === Attendance === '''..." |
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Meeting start: 7: | Meeting start: 7:09 | ||
=== Attendance === | === Attendance === | ||
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* Josh Krueger | * Josh Krueger | ||
* Hailey Willis | * Hailey Willis | ||
* Eric Stein | |||
* Steve Farkas | |||
'''Other Members''' | '''Other Members''' | ||
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==== Minutes ==== | ==== Minutes ==== | ||
* read mail | |||
** we got an electric bill | |||
** we got more stuff for Haskei LLC, they keep listing us as their business address. They need to not do that because it messes with our state paperwork and we've already told them that | |||
* | |||
==== Votes ==== | ==== Votes ==== | ||
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* Membership Report - | * Membership Report - | ||
** Full Members: | ** Full Members: 81 | ||
** Starving Hacker: | ** Starving Hacker: 179 | ||
** Friends of PS1: | ** Friends of PS1: 1 | ||
** Total: | ** Total: 261 | ||
Meeting end: 8:xx | Meeting end: 8:xx | ||
Revision as of 18:17, 24 September 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:09
Attendance
Board Members
- Josh Krueger
- Hailey Willis
- Eric Stein
- Steve Farkas
Other Members
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the money@pumpingstationone.org inbox weekly.
- Member leaving reason report
- Review Trello board, report progress made.
- review complaints@pumpingstationone.org
- 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.
Minutes
- read mail
- we got an electric bill
- we got more stuff for Haskei LLC, they keep listing us as their business address. They need to not do that because it messes with our state paperwork and we've already told them that
Votes
- Membership Report -
- Full Members: 81
- Starving Hacker: 179
- Friends of PS1: 1
- Total: 261
Meeting end: 8:xx
