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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=10-01-2013 | + | | Previous YYYY-MM-DD=2013-10-01 |
| | Current YY-MM-DD=10-08-2013 | | | Current YY-MM-DD=10-08-2013 |
− | | Next MM-DD-YYYY=10-15-2013 | + | | Next YYYY-MM-DD=2013-10-15 |
| | YYYY=2013 | | | YYYY=2013 |
| }} | | }} |
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− | Meeting start: 7:?? | + | Meeting start: 7:05pm |
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| === Attendance === | | === Attendance === |
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| ==== New Business ==== | | ==== New Business ==== |
| * should we hire an accountant to help Steve with the audit so we can file for 501 faster? [hailey] [Josh] | | * should we hire an accountant to help Steve with the audit so we can file for 501 faster? [hailey] [Josh] |
− | * do we like quick books? If so we should vote today to authorize $ for continuing our subscription | + | * do we like quick books? If so we should vote today to authorize $ for continuing our subscription |
− | * open up applications for tool cage captain? Wanna ask/delegate Triano and Adrianna to help? | + | * open up applications for tool cage captain? Wanna ask/delegate Triano and Adrianna to help? |
| * Discuss: potentially discontinue yearly full membership at $700 prepaid. | | * Discuss: potentially discontinue yearly full membership at $700 prepaid. |
| * | | * |
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| ** report from ps1 systems working group on automatic systems for billing/access | | ** report from ps1 systems working group on automatic systems for billing/access |
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− | *TRELLO - doing | + | * TRELLO - doing |
| ** limited amount cards for area hosts | | ** limited amount cards for area hosts |
| ** fix address on liability waiver | | ** fix address on liability waiver |
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| ** liability insurance review with Goldstein | | ** liability insurance review with Goldstein |
| ** fix amazon payments | | ** fix amazon payments |
− | ** building electrical up to code? what's the status | + | ** building electrical up to code? what's the status |
| ** haskai llc can't be registered with the state at our address- what's the status on getting them to change that? | | ** haskai llc can't be registered with the state at our address- what's the status on getting them to change that? |
− | ** whats the status on the mill project? how much have they raised? Is it an expenditure we can safely bear now? | + | ** whats the status on the mill project? how much have they raised? Is it an expenditure we can safely bear now? |
| ** corporate filings | | ** corporate filings |
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− | *TRELLO- done | + | * TRELLO- done |
| ** talk to tony about his way of giving us the bills | | ** talk to tony about his way of giving us the bills |
| ** get accounting software and use it | | ** get accounting software and use it |
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| * Status of money owed by the old landlord. ('''Eric'''). We are working on sending information to a separate attorney. | | * Status of money owed by the old landlord. ('''Eric'''). We are working on sending information to a separate attorney. |
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| + | ==== Minutes ==== |
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| * steve has done a bunch of researches with quickbooks online & has set up our 'departments' - for budgets. steve has also learned how to do excel imports into QBO but | | * steve has done a bunch of researches with quickbooks online & has set up our 'departments' - for budgets. steve has also learned how to do excel imports into QBO but |
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| * no update on audit, we're getting stuff into QBO | | * no update on audit, we're getting stuff into QBO |
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− | ==votes== | + | == votes == |
| * board voted $50 for eric to spend on thermostat wire if we need it | | * board voted $50 for eric to spend on thermostat wire if we need it |
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| * Membership Report - | | * Membership Report - |
− | ** Full Members: | + | ** Full Members: 82 |
− | ** Starving Hacker: | + | ** Starving Hacker: 181 |
− | ** Friends of PS1: | + | ** Friends of PS1: 1 |
− | ** Total: | + | ** Total: 263 |
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− | Meeting end: | + | Meeting end: 7:58pm |