Board Meeting Notes 2013-04-02: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 7:12 | ||
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
* | * Bry | ||
* Hailey | |||
* Josh | |||
* Steve Farkas | |||
* Adam | |||
* Eric | |||
* Ed | |||
'''Other Members''' | '''Other Members''' | ||
* | * | ||
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==== Minutes ==== | ==== Minutes ==== | ||
* Security system is recording but not playing back easily | |||
* Scheduling problems with area host meeting- may have to schedule this for several weeks in the future | |||
* Hailey, Bry, and Patrick doing banking changeover this Saturday | |||
* Eric needs to buy more cameras | |||
* discussed member conflict issues and recent email exchanges with members who have quit | |||
* voted unanimously (minus Jesse who's not present) to reimburse Josh for new router he purchased and installed for space | |||
* Membership Report - | * Membership Report - | ||
** Full Members: | ** Full Members: 55 | ||
** Starving Hacker: | ** Starving Hacker: 119 | ||
** Friends of PS1: | ** Friends of PS1: 1 | ||
** Total: approx | ** Total: approx 175 | ||
Meeting end: | Meeting end: 8:05 | ||