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From Pumping Station One
Board Meeting Notes 2013-10-01 (view source)
Revision as of 00:39, 2 October 2013
, 00:39, 2 October 2013→Minutes
* Bry went over membership leaving report
* Bry went over membership leaving report
** people moved
** people moved
** financial problem
** financial problems
** one person had a lot of problems getting certified, and felt like they were supporting other peoples hobbies
** one person had a lot of problems getting certified, and felt like they were supporting other peoples hobbies
** didn't have enough time to come by often, but loved ps1
** only joins when we has a project to do
** we are messy - we need to work on organizing so people don't have to search for tools
*Trello
** Done
*** fixed overpaid com-ed bill
*** giving dan locks membership points
*** figured out while waste disposal autopay stopped
*** approved quickbooks purchase
**No progress
*** area host cards
*** audit status
*** flourish paperwork - we misplaced it
*** fixing amazon payments
*** corporate filings - depending on audit
*** Haskei LLC- we keep asking them to stop making us their official status
**In Progress
*** liability insurance review - we've had some discussion on the mailing list
*** getting clearer bills from Tony- he said he will work on it if he can borrow our better copier
*** guardian heating and cooling- they will be here before 12-6 tomorrow
*** mill - still analying budget for mill purchase
** To Do
*** Beagle bone - process winning prize
*** equiptment loan agreement- Ed working on it
*** member banning - eric has draft
*** should we take ownership of com-ed bill, and have tony pay us
****it may be pointless since we still need him for the meter reading
*** mike kuperman - thinks he pays us, but our records don't reflect it
***
==== Votes ====
==== Votes ====
