Board Meeting Notes 2013-07-16: Difference between revisions
From Pumping Station One
Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=07-09-2013 | Current YY-MM-DD=07-16-2013 | Next MM-DD-YYYY=07-23-2013 | YYYY=2013 }} Meeting start: 7:xx === Attendance === '''Boar…' |
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Meeting start: 7: | Meeting start: 7:11 | ||
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
*Eric | |||
*Josh | |||
*Farkas | |||
*Jesse | |||
*Hailey | |||
*Bry | |||
*Ed | |||
'''Other Members''' | '''Other Members''' | ||
*Avner | |||
*David Kinney | |||
*Hef | |||
*Tim | |||
*Sacha | |||
*Jim Burke | |||
=== Agenda === | === Agenda === | ||
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==== Minutes ==== | ==== Minutes ==== | ||
*read mail | |||
*Steve goes over financial report | |||
* reviewing trello | |||
** shop cop chats: no progress | |||
** biz cards- bry ordered for josh/hailey/eric- will order more people the next round | |||
** safe space- no progress- need to have working meeting | |||
** we may have to schedule regular working meetings | |||
** paypal- no progress | |||
** camera's - no progress | |||
** 501c3- steve has to get the 990 to Hassan | |||
** limited amount cards for area hosts- chase is giving Bry the major run around | |||
*** Bry is going to have to find a more specialized agent at chase who works in the business division, or we will have to find a new bank | |||
** laser loan- again a problem with chase, it should be appearing on our statements and isnt | |||
** audit status- no progress | |||
* Membership Report - | * Membership Report - | ||
** Full Members: | ** Full Members: 78 | ||
** Starving Hacker: | ** Starving Hacker: 159 | ||
** Friends of PS1: | ** Friends of PS1: 2 | ||
** Total: | ** Total: 239 | ||
Meeting end: 8:xx | Meeting end: 8:xx | ||
