Board Meeting Notes 2013-10-01: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY=09-24-2013 | Current YY-MM-DD=10-01-2013 | Next MM-DD-YYYY=10-08-2013 | YYYY=2013 }} Meeting start: 7:?? === Attendance === '''..." |
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Meeting start: 7: | Meeting start: 7:12 | ||
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
* | * Bry | ||
* Hailey | |||
* Adam | |||
* Farkas | |||
* Jesse | |||
* Ed | |||
'''Other Members''' | '''Other Members''' | ||
| Line 44: | Line 50: | ||
==== Minutes ==== | ==== Minutes ==== | ||
*Checked mail | |||
* steve went over financial report | |||
* steve went over membership report | |||
* Bry went over membership leaving report | |||
** people moved | |||
** financial problem | |||
** one person had a lot of problems getting certified, and felt like they were supporting other peoples hobbies | |||
==== Votes ==== | ==== Votes ==== | ||
| Line 49: | Line 62: | ||
* Membership Report - | * Membership Report - | ||
** Full Members: | ** Full Members: 82 | ||
** Starving Hacker: | ** Starving Hacker: 179 | ||
** Friends of PS1: | ** Friends of PS1: 1 | ||
** Total: | ** Total: 262 | ||
Meeting end: ? | Meeting end: ? | ||
Revision as of 18:20, 1 October 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:12
Attendance
Board Members
- Bry
- Hailey
- Adam
- Farkas
- Jesse
- Ed
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
- Checked mail
- steve went over financial report
- steve went over membership report
- Bry went over membership leaving report
- people moved
- financial problem
- one person had a lot of problems getting certified, and felt like they were supporting other peoples hobbies
Votes
- Membership Report -
- Full Members: 82
- Starving Hacker: 179
- Friends of PS1: 1
- Total: 262
Meeting end: ?
