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| * Trello To Do | | * Trello To Do |
| ** Equipment loan agreement - | | ** Equipment loan agreement - |
| + | *** no progress |
| ** Tool cage area host applications - | | ** Tool cage area host applications - |
| + | *** bry |
| ** Spend up to $100 on fire extinguisher mounting stuff - | | ** Spend up to $100 on fire extinguisher mounting stuff - |
| + | *** eric will ask a member to put stuff up |
| ** Talk to sacha about meetup@ - | | ** Talk to sacha about meetup@ - |
− | ** Research secondary ISP prices - | + | ** Research secondary ISP prices |
| + | *** josh is still working on it |
| ** Think about putting a hint about member points when people leave for financial reasons - | | ** Think about putting a hint about member points when people leave for financial reasons - |
| ** Sue the old landlord - | | ** Sue the old landlord - |
| ** Non-paypal people tracked correctly in Zoho? - | | ** Non-paypal people tracked correctly in Zoho? - |
| ** Space heater for lounge? - | | ** Space heater for lounge? - |
| + | *** No! We already have one. Also we have water heat that wasnt turned on in the lounge. Also, winterize the space. Also, wear a coat. |
| ** Elizabeth recommends point to Derek Bever for exorcising demons out of makerbot - | | ** Elizabeth recommends point to Derek Bever for exorcising demons out of makerbot - |
| ** Approve $100 for shelves for safe - | | ** Approve $100 for shelves for safe - |
| + | *** will talk about it later- hailey and eric think its too expensive |
| ** Approve $50 for heater for lounge - | | ** Approve $50 for heater for lounge - |
| + | *** no |
| * Trello Doing | | * Trello Doing |
− | ** Get accounting software and use it - | + | ** Get accounting software and use it - |
| + | *** in progress |
| ** Limited amount cards with names for area hosts, up to their budget limits - | | ** Limited amount cards with names for area hosts, up to their budget limits - |
| + | *** ed may do research on this to help bry |
| ** fix address on liability waiver, other problems with liability waiver - | | ** fix address on liability waiver, other problems with liability waiver - |
| + | *** no progress |
| ** Solving the "I need to give steve this receipt, but where is he?" issue - | | ** Solving the "I need to give steve this receipt, but where is he?" issue - |
| + | *** no progress. Josh hates the printer. He sweared oh so much. Then Ed suggested Rasberry pi and eric and josh started yelling. |
| ** Audit status/ Status of repayments / New historical books - | | ** Audit status/ Status of repayments / New historical books - |
| ** Special projects queue wiki - | | ** Special projects queue wiki - |
| ** Approve Derek, Hef, Everett, Kevin, Kathryn Friesema for a member point. We sat and did data entry for 5-8 hours. - | | ** Approve Derek, Hef, Everett, Kevin, Kathryn Friesema for a member point. We sat and did data entry for 5-8 hours. - |
| + | *** needs to be put in zoho |
| ** Flourish wrapup paperwork for donation from Flourish 2013 - | | ** Flourish wrapup paperwork for donation from Flourish 2013 - |
| + | *** bry |
| ** Liability Insurance review with Goldstein et. al - | | ** Liability Insurance review with Goldstein et. al - |
| + | *** in progress |
| ** Approve $80 for bry's power hour food - | | ** Approve $80 for bry's power hour food - |
| + | *** done already |
| ** Get building electrical systems to a good state - | | ** Get building electrical systems to a good state - |
− | ** Corporate Filings - | + | *** kevin coughlan fixed all of the flourecent lights |
| + | ** Corporate Filings - |
| + | *** in progress- based on audit |
| ** haskai llc can't be registered at our address - | | ** haskai llc can't be registered at our address - |
| | | |
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| * bry made an awesome app that inputs all the trello stuff into the minutes and makes hailey a happy person | | * bry made an awesome app that inputs all the trello stuff into the minutes and makes hailey a happy person |
| * steve went over financial report | | * steve went over financial report |
| + | * went over trello list (see above) |
| + | * membership leaving report |
| + | ** people have time constraints |
| + | ** people are poor |
| + | ** people moved |
| + | |
| ==votes== | | ==votes== |
− | | + | * present board voted unanimously to authorize up to $200 to switch over internet providers |
− | | + | * one point for each of the following |
| + | ** Derek |
| + | ** Dan Locks |
| ====Membership Report==== | | ====Membership Report==== |
| *91 full members | | *91 full members |