Difference between revisions of "Board Meeting Notes 2013-05-14"
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| Line 5: | Line 5: | ||
| YYYY=2013}} | | YYYY=2013}} | ||
| − | Meeting start: 7: | + | Meeting start: 7:06 |
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
| + | * hailey | ||
| + | * bry | ||
| + | * adam | ||
| + | * farkas | ||
| + | * jesse | ||
| + | * eric | ||
'''Other Members''' | '''Other Members''' | ||
| Line 44: | Line 50: | ||
==== Minutes ==== | ==== Minutes ==== | ||
| + | * cameras - eric still working on it | ||
| + | * SSA- jesse will begin work on it again after saturday | ||
| + | * liability insurance review- waiting on bylaws to be finished | ||
| + | * job board - hailey will get quote on moulding | ||
| + | * josh is migrating wiki | ||
| + | * | ||
Revision as of 00:12, 15 May 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:06
Attendance
Board Members
- hailey
- bry
- adam
- farkas
- jesse
- eric
Other Members
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the [email protected] inbox weekly.
- Review Trello board, report progress made.
- new business
- old business
New Business
- Bylaw rewrite: has everyone has a chance to review it?
- Zoho api key (Bry)
- suspended member's return to the space
- kitchen walls- has anyone proposed when that is going to happen and what they need? has there been any meetups on the subject?
Old Business
- Audit status/ Status of repayments / New historical books (Indiana Steve)
- Get all of the tax returns from School Factory (Steve)
- Electrician to fix not-up-to-code issues. How much can we spend on this? It's (in Eric's opinion) a pre-requisite to doing shop improvements including putting up walls for specific areas. Eric can negotiate with the electrician, bring quote back to the board.
- Board generally approves this. Eric will come back with proper quote (Eric). He's working on the TODO list at 3519 Electrical Work.
Backburner
- Status of money owed by the old landlord. (Tim). We are having our lawyers work on the bylaws first.
- move the annual meeting to december in the 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
- cameras - eric still working on it
- SSA- jesse will begin work on it again after saturday
- liability insurance review- waiting on bylaws to be finished
- job board - hailey will get quote on moulding
- josh is migrating wiki
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
Meeting end: 7:xx