Board Meeting Notes 2013-11-05: Difference between revisions

Revision as of 17:01, 5 November 2013

Board Meeting Minutes
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Meeting start: 7:??pm

Board Members

Other Members

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
check talk page for board meeting notes, see if any discussion on the agenda took place
new business
old business
go over Trello

Status of money owed by the old landlord. (Eric). We are working on sending information to a separate attorney.

Trello To Do
Trello Doing
- google voice account for treasurer
- get accounting software and use it
- limited amount cards for area hosts
- fix address on liability waiver
- audit status
- special projects que on wiki
- flourish paperwork
- get building electrical systems to a good state
- corporate filings
- haskai llc can't be registered at our address
Trello Done
- member point for Dee and Dan Lockes and Skilton
- wrote soul binding agreement for Tucker

Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:

Meeting end: ?:??

@@ Line 30: / Line 30: @@
 * new business
 * old business
+* go over Trello
@@ Line 45: / Line 46: @@
 ==== Minutes ====
-*
+* Trello To Do
+* Trello Doing
+** google voice account for treasurer
+** get accounting software and use it
+** limited amount cards for area hosts
+** fix address on liability waiver
+** audit status
+** special projects que on wiki
+** flourish paperwork
+** get building electrical systems to a good state
+** corporate filings
+** haskai llc can't be registered at our address
+* Trello Done
+** member point for Dee and Dan Lockes and Skilton
+** wrote soul binding agreement for Tucker
 ==votes==