Board Meeting Notes 2013-08-13

Board Meeting Minutes
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Meeting start: 7:xx

Attendance

Board Members

• Bry
• Eric
• Jesse
• Hailey
• Josh

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

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

• membership leaving reports- nothing about us sucking, mostly distance and financial issues
• read mail
• read financial report
• went over trello board

Votes

• Membership Report -
  • Full Members: 84
  • Starving Hacker: 157
  • Friends of PS1: 2
  • Total: 243

Meeting end: 8:10