Board Meeting Notes 2013-08-06: Difference between revisions
From Pumping Station One
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Meeting start: 7: | Meeting start: 7:10 | ||
=== Attendance === | === Attendance === | ||
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=== Agenda === | === Agenda === | ||
* go over minutes from last meeting, do they look correct? | * go over minutes from last meeting, do they look correct? | ||
* read mail | * read mail | ||
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==== Minutes ==== | ==== Minutes ==== | ||
* Steve went over financial report | |||
==== Votes ==== | ==== Votes ==== | ||
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* Membership Report - | * Membership Report - | ||
** Full Members: | ** Full Members: 82 | ||
** Starving Hacker: | ** Starving Hacker: 155 | ||
** Friends of PS1: | ** Friends of PS1: 2 | ||
** Total: | ** Total: 239 | ||
Meeting end: | Meeting end: | ||
Revision as of 18:15, 6 August 2013
| Board Meeting Minutes | ||
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Meeting start: 7:10
Attendance
Board Members
- Bry
- Farkas
- Josh
- Ed
- Hailey
- Eric
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 money@pumpingstationone.org inbox weekly.
- Member leaving reason report
- Review Trello board, report progress made.
- new business
- old business
New Business
- Electrical stuffs
- From Tom: Let's start with a 100' of 1/2" emt ( thin wall pipe) 10 to 15 1900 boxes, one box each of 1/2" connectors and couplings, at least one 500' reel of #12 wire in colors of white,black,red, not sure what supports to use yet. I spoke to some friends and they feel you will get flagged for the cord in the ceiling on 2nd flr, we will think of something.
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
- Steve went over financial report
Votes
- Membership Report -
- Full Members: 82
- Starving Hacker: 155
- Friends of PS1: 2
- Total: 239
Meeting end:
