Board Meeting Notes 2013-08-27: Difference between revisions
From Pumping Station One
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Meeting start: 7: | Meeting start: 7:17 | ||
=== Attendance === | === Attendance === | ||
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* Adam | * Adam | ||
* Josh | * Josh | ||
* Ed | |||
'''Other Members''' | '''Other Members''' | ||
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==== Minutes ==== | ==== Minutes ==== | ||
* Steve handed out a paper copy of the financial report | |||
* Ryan says the one SEM we have left is going well | |||
** He wants to start having certification problems | |||
** They purchased a hard drive that works and is a working back-up | |||
** Ryan has paid for some small expenses | |||
** he needs a tank of argon and it needs it's oil changed | |||
** Ryan wants to know if he can use the $550 special budget put aside for the SEM project | |||
*** We are worried that despite our budget surplus, we may have a heavy tax bill due to the Ish debacle | |||
** He wants to know if we can move it to a new location next to the kitchen that has been taped off | |||
* Eric went over the Trello tasks board and we reviewed progress on our todo list. To see the Trello board which is a list of things that need to be done around the space, see Bry, Eric, Josh, or really any Board member | |||
==== Votes ==== | ==== Votes ==== | ||
* Board votes unanimousely to authorize Ryan to use the $550 special project budget for the SEM | |||
* Membership Report - | * Membership Report - | ||
** Full Members: | ** Full Members: 83 | ||
** Starving Hacker: | ** Starving Hacker: 163 | ||
** Friends of PS1: | ** Friends of PS1: 2 | ||
** Total: | ** Total: 248 | ||
Meeting end: 8:xx | Meeting end: 8:xx | ||
