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| {{Board Meeting Notes | | {{Board Meeting Notes |
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| ==== New Business ==== | | ==== New Business ==== |
| * Insurance agent got us suggested new language for our liability waiver. Steve has it. We should discuss it. ('''Steve''', '''Bryanna''') | | * Insurance agent got us suggested new language for our liability waiver. Steve has it. We should discuss it. ('''Steve''', '''Bryanna''') |
− | * possible personal liability issues for members who loan their equipment to the space ('''Ed''') | + | * possible personal liability issues for members who loan their equipment to the space ('''Steve''','''Ed''') |
| * did steve calculate and pay electric bill. | | * did steve calculate and pay electric bill. |
| + | * Amazon Payments ('''Steve''') |
| + | * Review February Transactions ('''Steve''') |
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| ==== Old Business ==== | | ==== Old Business ==== |
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| * Status of money owed by the old landlord. ('''Tim'''). Eric will request update on this. | | * Status of money owed by the old landlord. ('''Tim'''). Eric will request update on this. |
| * Meetup.com group should be recreated - not good that we let it lapse. Is this done yet? ('''Adam''') | | * Meetup.com group should be recreated - not good that we let it lapse. Is this done yet? ('''Adam''') |
− | * Eric did not hear back from Ishmael about the accounts info (Amazon, Pumping Donations) (as of Sunday night). Do we need to do something about that? | + | * Eric did not hear back from Ishmael about the accounts info (Amazon, Pumping Donations) (as of Sunday night). Do we need to do something about that? Steve has Update! |
| * Wiki status: Migration, Backups? ('''Josh''') - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress? | | * Wiki status: Migration, Backups? ('''Josh''') - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress? |
| * THOTCON table - Who is manning it? What are the details? | | * THOTCON table - Who is manning it? What are the details? |