Board Meeting Notes 2013-11-19

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Board Meeting Minutes
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Meeting start: 7:09 pm

Attendance

Board Members

  • Bry
  • Hailey
  • Farkas
  • Josh
  • Jesse
  • Adam
  • Ed
  • Eric

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
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business
  • old business
  • go over Trello

Trello things

  • Trello To Do
    • Equipment loan agreement -
      • no progress
    • Tool cage area host applications -
      • bry
    • Spend up to $100 on fire extinguisher mounting stuff -
      • eric will ask a member to put stuff up
    • Talk to sacha about meetup@ -
    • Research secondary ISP prices
      • josh is still working on it
    • Think about putting a hint about member points when people leave for financial reasons -
    • Sue the old landlord -
    • Non-paypal people tracked correctly in Zoho? -
    • Space heater for lounge? -
      • No! We already have one. Also we have water heat that wasnt turned on in the lounge. Also, winterize the space. Also, wear a coat.
    • Elizabeth recommends point to Derek Bever for exorcising demons out of makerbot -
    • Approve $100 for shelves for safe -
      • will talk about it later- hailey and eric think its too expensive
    • Approve $50 for heater for lounge -
      • no
  • Trello Doing
    • Get accounting software and use it -
      • in progress
    • Limited amount cards with names for area hosts, up to their budget limits -
      • ed may do research on this to help bry
    • fix address on liability waiver, other problems with liability waiver -
      • no progress
    • Solving the "I need to give steve this receipt, but where is he?" issue -
      • no progress. Josh hates the printer. He sweared oh so much. Then Ed suggested Rasberry pi and eric and josh started yelling.
    • Audit status/ Status of repayments / New historical books -
    • Special projects queue wiki -
    • Approve Derek, Hef, Everett, Kevin, Kathryn Friesema for a member point. We sat and did data entry for 5-8 hours. -
      • needs to be put in zoho
    • Flourish wrapup paperwork for donation from Flourish 2013 -
      • bry
    • Liability Insurance review with Goldstein et. al -
      • in progress
    • Approve $80 for bry's power hour food -
      • done already
    • Get building electrical systems to a good state -
      • kevin coughlan fixed all of the flourecent lights
    • Corporate Filings -
      • in progress- based on audit
    • haskai llc can't be registered at our address -

New Business

  • Getting SSL encrypted logins for the blog.
    • It would be a very bad idea to do domain logins for the Wordpress blog unless we are able to keep end to end encryption of username/password data. From what I gather, we would need to upgrade to a business account with Paigly (PS:1's hosted Wordpress vendor) in order to get this. I'd like a final yes or no on whether or not this is a route we want to go, and to either have this happen or get permission/access to make this happen. --Hef (talk) 13:13, 10 November 2013 (CST)

Old Business

Backburner

Minutes

  • Read mail
  • bry made an awesome app that inputs all the trello stuff into the minutes and makes hailey a happy person
  • steve went over financial report
  • went over trello list (see above)
  • membership leaving report
    • people have time constraints
    • people are poor
    • people moved

votes

  • present board voted unanimously to authorize up to $200 to switch over internet providers
  • one point for each of the following
    • Derek
    • Dan Locks

Membership Report

  • 91 full members
  • 188 starving hackers
  • 1 friend
  • 279 total

Meeting end: 8:00