Difference between revisions of "Board Meeting Notes 2013-04-23"
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Line 5: | Line 5: | ||
| YYYY=2013}} | | YYYY=2013}} | ||
− | Meeting start: 7: | + | Meeting start: 7:08 |
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
− | + | *Eric | |
+ | *Bry | ||
+ | *Hailey | ||
+ | *Farkas | ||
+ | *Josh | ||
+ | *Adam | ||
+ | *Ed | ||
'''Other Members''' | '''Other Members''' | ||
− | + | *The meeting was held upstairs, tons of members were coming in and out, too many to list. | |
=== Agenda === | === Agenda === |
Revision as of 00:32, 24 April 2013
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:08
Attendance
Board Members
- Eric
- Bry
- Hailey
- Farkas
- Josh
- Adam
- Ed
Other Members
- The meeting was held upstairs, tons of members were coming in and out, too many to list.
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
- We interested in Jake Rathburn, living room concert extraordinare? (Bry)
- Mini Maker Faire Chicago Northside table? http://makerfairechicagonorthside.com/
- 3d printing experience cross-pollination of some kind?
- Job board for external entities to list jobs on, paid, time limited? Both a resource for our members and a source of revenue.
- Eye wash stations? https://pr.vwr.com/store/catalog/product.jsp?product_id=4615599 This seems important and for safety.
Old Business
- Audit status/ Status of repayments / New historical books (Indiana Steve)
- Wiki status: Migration, Backups? (Josh) - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress? New servers are in place at PS1.
- Get all of the tax returns from School Factory (Eric)
- PS:1 Meetup.com has been stolen and is being passed off as another thing now.
- Sacha said he will be talking to her. Any word on that yet?
- 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).
Backburner
- Status of money owed by the old landlord. (Tim). Eric will request update on this.
- Change our address everywhere (List of places here: https://atrium.schoolfactory.org/ps1/node/104580)
- inventory and ownership status of old landlord's stuff left on our side.
- Check in with Area hosts about their ideas for the tool certification process at their next meeting. (Tim)
- information fragmentation (wiki, gdocs, calendars, dropbox, mailing lists)
- move the annual meeting to december in the bylaws.
- Dwolla as a payment option? Some people hate paypal enough to not join. Don't do this if you can't set up a subscription in it.
- 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
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
Meeting end: 8:xx