Board Meeting Notes 2013-06-25: Difference between revisions

@@ Line 7: / Line 7: @@
-Meeting start: 7:xx
+Meeting start: 7:05
 === Attendance ===
 '''Board Members'''
+*eric
+*Bry
+*farkas
+*Hailey
+*Josh
+*Jesse
+*Ed
+*Adam
 '''Other Members'''
@@ Line 45: / Line 52: @@
 ==== Minutes ====
+* no mail
+* went over membership numbers
+* steve reviews weekly financial report
+* discussion on how to make things better for members thinking of leaving
+* fixing meetup - no progress - asking for help from members
+* cameras- no progress
+* paid job board- no progress
+* safe space agreement - could not get reviewed
+* tomorrow we're going to have another working session about the bylaws, those of us that can't make it will submit our comments beforehand
+* 501c3- we have taxes to do first - we need more help from lawyers- also need to know from lawyers which of the two 990 forms we have to do
+* pitchfork from last year- steve talking to school factory
+* minors as members- we discussed what's been going on on the mailing list, what our own feelings about it, what the worst case scenarios would be for several just options
+*
 * Membership Report -
-** Full Members:
+** Full Members: 74
-** Starving Hacker:
+** Starving Hacker: 151
-** Friends of PS1:
+** Friends of PS1: 2
-** Total:
+** Total: 225
 Meeting end: 8:xx