Difference between revisions of "Board Meeting Notes 2013-05-14"
Jump to navigation
Jump to search
| Line 55: | Line 55: | ||
* job board - hailey will get quote on moulding | * job board - hailey will get quote on moulding | ||
* josh is migrating wiki | * josh is migrating wiki | ||
| + | * hef getting api key- how can this be done | ||
| + | ** Present board voted unanimously to pay monthly fee to add another user for the API key project | ||
| + | * Rhys's suspension is over, probation is not over - we may discuss in the future to allow infrastructure access | ||
* | * | ||
Revision as of 00:23, 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
- hef getting api key- how can this be done
- Present board voted unanimously to pay monthly fee to add another user for the API key project
- Rhys's suspension is over, probation is not over - we may discuss in the future to allow infrastructure access
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
Meeting end: 7:xx