Board Meeting Notes 2013-09-17: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY=09-10-2013 | Current YY-MM-DD=09-17-2013 | Next MM-DD-YYYY=09-24-2013 | YYYY=2013 }} Meeting start: 7:05 === Attendance === '''..." |
|||
| Line 53: | Line 53: | ||
* Read the mail | * Read the mail | ||
* Steve went over financial report | |||
* Bry likes quickbooks | |||
** 90 days already entered - Bry and Steve working on inputting rest of 2013 | |||
* Steve has talked to Tony about having us take care of splitting the bills so that we don't have mix-ups anymore when he does it. | |||
* Tony offered to let us use his recycling for acrylic and styrofoam- Steve will make a bin for it | |||
* Present Board votes unanimously to allow up to $500 to be paid to Guardian heating and cooling to fix the AC unit for next summer (this is in the infrastructure / maintenance budget) | |||
==== Votes ==== | ==== Votes ==== | ||
Revision as of 18:20, 17 September 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:05
Attendance
Board Members
- Eric Stein
- Bryanna Denney
- Josh Krueger
- Ed Bennett
- Jesse Seay
- Hailey Willis
- 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.
- move the annual meeting to november in the bylaws.
- Handling as part of the new bylaws.
Minutes
- Read the mail
- Steve went over financial report
- Bry likes quickbooks
- 90 days already entered - Bry and Steve working on inputting rest of 2013
- Steve has talked to Tony about having us take care of splitting the bills so that we don't have mix-ups anymore when he does it.
- Tony offered to let us use his recycling for acrylic and styrofoam- Steve will make a bin for it
- Present Board votes unanimously to allow up to $500 to be paid to Guardian heating and cooling to fix the AC unit for next summer (this is in the infrastructure / maintenance budget)
Votes
- Membership Report -
- Full Members: 81
- Starving Hacker: 173
- Friends of PS1: 1
- Total: 255
Meeting end: 8:xx
