1,555
edits
Changes
From Pumping Station One
Board Meeting Notes 2013-01-22 (view source)
Revision as of 05:56, 22 January 2013
, 05:56, 22 January 2013→Agenda
* Review the paypal and banking transactions.
* Review the paypal and banking transactions.
* Check the [email protected] inbox weekly.
* Check the [email protected] inbox weekly.
* Go over the thread on the mailing list about
* Go over the thread on the mailing list about tidy shop proposals. What do we think? Did Colin propose a vote yet or was it just informational? Would this have resolved the existing conflicts?
* Heating in the front room is not turning on downstairs, pipes may freeze any time soon. Need heat fixed ASAP. Check temperatures. Patrick Callahan reports that the landlord is going to have a guy look at it. We should go over our lease and determine if we are legally required to pay for the repairs or if it's supposed to be on on him.
* Heating in the front room is not turning on downstairs, pipes may freeze any time soon. Need heat fixed ASAP. Check temperatures. Patrick Callahan reports that the landlord is going to have a guy look at it. We should go over our lease and determine if we are legally required to pay for the repairs or if it's supposed to be on on him.
* Nobody should be turning off the heat in the back shop room when they leave. It's winter. Stop that. Tell the general public about it.
* Nobody should be turning off the heat in the back shop room when they leave. It's winter. Stop that. Tell the general public about it.
* information fragmentation (wiki, gdocs, calendars, dropbox, mailing lists)
* information fragmentation (wiki, gdocs, calendars, dropbox, mailing lists)
* move the annual meeting to december in the bylaws.
* move the annual meeting to december in the bylaws.
=== Minutes ===
=== Minutes ===
