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| ==== New Business ==== | | ==== New Business ==== |
− | * checked mail
| |
− | * adam has been talking to SSH about helping them set up member management and told them not to copy our bylaws
| |
− | * we're going to meet after the meeting and go over bylaws
| |
− | * Steve went over financial report
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| ==== Minutes ==== | | ==== Minutes ==== |
| + | * checked mail |
| + | * adam has been talking to SSH about helping them set up member management and told them not to copy our bylaws |
| + | * we're going to meet after the meeting and go over bylaws |
| + | * Steve went over financial report |
| + | * Steve went over membership report |
| + | * no membership report/emails at complaints at |
| + | * Haskei LLC,seems to be making progress, we see that they changed their address with postal service- its not clear if they have done that with the State, which is much more important |
| + | * 2014 budget- in progress- vaguely _ there is a wiki page now |
| + | * we have a google voice # now |
| + | * insurance company gave steve quotes for additional liability insurance |
| + | * hef working on reciept scanner |
| + | * liability insurance review- no progree |
| + | * a bunch of people have been working on the shop's electrical probs- its almost done |
| + | * |
| | | |
| ==votes== | | ==votes== |
| + | * present board voted to spend an extra $53 annually to add $10,000 more coverage to our insurance to cover our mill and other new tools |
| | | |
| ====Membership Report==== | | ====Membership Report==== |
− | * full members: | + | |
− | * starving hackers: | + | * full members: 92 |
− | * friend: | + | * starving hackers: 182 |
− | * total: | + | * friend: 1 |
| + | * total: 274 |
| | | |
| Meeting end: 8:00 | | Meeting end: 8:00 |