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From Pumping Station One
Board Meeting Notes 2013-04-02 (view source)
Revision as of 14:31, 17 March 2014
, 14:31, 17 March 2014Robot: Cosmetic changes
* Did Colin get his area host card? ('''Steve''')
* Did Colin get his area host card? ('''Steve''')
** Cannot happen until we switch over the accounts.
** Cannot happen until we switch over the accounts.
* Audit status/ Status of repayments / New historical books ('''Indiana Steve''')
* Audit status/ Status of repayments / New historical books ('''Indiana Steve''')
* Status of money owed by the old landlord. ('''Tim'''). Eric will request update on this.
* Status of money owed by the old landlord. ('''Tim'''). Eric will request update on this.
* 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?
* 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?
* [[THOTCON_2013]] table - Who is manning it.
* [[THOTCON 2013]] table - Who is manning it.
** Josh is working on the details. ('''Josh''')
** Josh is working on the details. ('''Josh''')
* Get all of the tax returns from School Factory ('''Eric''')
* 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.
* PS:1 Meetup.com has been stolen and is being passed off as another thing now.
** Sacha is willing to talk to her.
** Sacha is willing to talk to her.
* CorelDraw toast on laser PC? Did we ever buy that? Who did if so? Steve, do we have records of buying that? Adam mentioned getting deals on software at our last meeting. Can we do that here?
* CorelDraw toast on laser PC? Did we ever buy that? Who did if so? Steve, do we have records of buying that? Adam mentioned getting deals on software at our last meeting. Can we do that here?
** Board vote: Approval to purchase up to $200 for educational license. Vote passes with 6 votes.
** Board vote: Approval to purchase up to $200 for educational license. Vote passes with 6 votes.
** Steve will talk to School Factory for non-profit paperwork. ('''Steve''')
** Steve will talk to School Factory for non-profit paperwork. ('''Steve''')
