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Board Meeting Notes 2013-10-22 (view source)
Revision as of 19:02, 29 March 2014
, 19:02, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=10-15-2013
| Previous YYYY-MM-DD=2013-10-15
| Current YY-MM-DD=10-22-2013
| Current YY-MM-DD=10-22-2013
| Next MM-DD-YYYY=10-29-2013
| Next YYYY-MM-DD=2013-10-29
| YYYY=2013
| YYYY=2013
}}
}}
* Did the soul binding agreement for tucker get written yet?
* Did the soul binding agreement for tucker get written yet?
* Trello Done
* Trello Done
**Research Albert Decker leaving reasons
** Research Albert Decker leaving reasons
**Beagle Bone Challenge Winning Prize
** Beagle Bone Challenge Winning Prize
** Report from ps1 systems working group on automatic systems for billing/access.
** Report from ps1 systems working group on automatic systems for billing/access.
** Give Kevin Caughlin member point for code compliance work.
** Give Kevin Caughlin member point for code compliance work.
** Special projects queue wiki
** Special projects queue wiki
** Flourish wrapup paperwork for donation from Flourish 2013
** Flourish wrapup paperwork for donation from Flourish 2013
**Liability Insurance review with Goldstein et. al.
** Liability Insurance review with Goldstein et. al.
** Fix Amazon Payments
** Fix Amazon Payments
** Get building electrical systems to a good state
** Get building electrical systems to a good state
* Trello Done
* Trello Done
**Research Albert Decker leaving reasons
** Research Albert Decker leaving reasons
*** Bry hasn't gotten a response
*** Bry hasn't gotten a response
**Beagle Bone Challenge Winning Prize
** Beagle Bone Challenge Winning Prize
** Report from ps1 systems working group on automatic systems for billing/access.
** Report from ps1 systems working group on automatic systems for billing/access.
** Give Kevin Caughlin member point for code compliance work.
** Give Kevin Caughlin member point for code compliance work.
** Special projects queue wiki
** Special projects queue wiki
** Flourish wrapup paperwork for donation from Flourish 2013
** Flourish wrapup paperwork for donation from Flourish 2013
**Liability Insurance review with Goldstein et. al.
** Liability Insurance review with Goldstein et. al.
** Fix Amazon Payments
** Fix Amazon Payments
*** no progress
*** no progress
** haskai llc can't be registered at our address
** haskai llc can't be registered at our address
==votes==
== votes ==
* present board votes unanimously to purchase a shredder for the space, or reimburse steve for the purchase of a shredder up to $40 in price
* present board votes unanimously to purchase a shredder for the space, or reimburse steve for the purchase of a shredder up to $40 in price
* present board votes unanimously to spend up to $100 or reimburse whoever spends up to $100 for purchasing brackets for all the fire extinguishers in the face
* Board votes 6 in favor, 1 present for approving the text in the buying the mill agreement for tucker
* Membership Report -
* Membership Report -
** Full Members: 85
** Full Members: 85
