Line 45: |
Line 45: |
| * Did the soul binding agreement for tucker get written yet? | | * Did the soul binding agreement for tucker get written yet? |
| * Trello Done | | * Trello Done |
− | **Research Albert Decker leaving reasons | + | ** Research Albert Decker leaving reasons |
− | **Beagle Bone Challenge Winning Prize | + | ** Beagle Bone Challenge Winning Prize |
| ** Report from ps1 systems working group on automatic systems for billing/access. | | ** Report from ps1 systems working group on automatic systems for billing/access. |
| ** Give Kevin Caughlin member point for code compliance work. | | ** Give Kevin Caughlin member point for code compliance work. |
Line 61: |
Line 61: |
| ** Special projects queue wiki | | ** Special projects queue wiki |
| ** Flourish wrapup paperwork for donation from Flourish 2013 | | ** Flourish wrapup paperwork for donation from Flourish 2013 |
− | **Liability Insurance review with Goldstein et. al. | + | ** Liability Insurance review with Goldstein et. al. |
| ** Fix Amazon Payments | | ** Fix Amazon Payments |
| ** Get building electrical systems to a good state | | ** Get building electrical systems to a good state |
Line 87: |
Line 87: |
| | | |
| * Trello Done | | * Trello Done |
− | **Research Albert Decker leaving reasons | + | ** Research Albert Decker leaving reasons |
| *** Bry hasn't gotten a response | | *** Bry hasn't gotten a response |
− | **Beagle Bone Challenge Winning Prize | + | ** Beagle Bone Challenge Winning Prize |
| ** Report from ps1 systems working group on automatic systems for billing/access. | | ** Report from ps1 systems working group on automatic systems for billing/access. |
| ** Give Kevin Caughlin member point for code compliance work. | | ** Give Kevin Caughlin member point for code compliance work. |
Line 110: |
Line 110: |
| ** Special projects queue wiki | | ** Special projects queue wiki |
| ** Flourish wrapup paperwork for donation from Flourish 2013 | | ** Flourish wrapup paperwork for donation from Flourish 2013 |
− | **Liability Insurance review with Goldstein et. al. | + | ** Liability Insurance review with Goldstein et. al. |
| ** Fix Amazon Payments | | ** Fix Amazon Payments |
| *** no progress | | *** no progress |
Line 118: |
Line 118: |
| ** haskai llc can't be registered at our address | | ** haskai llc can't be registered at our address |
| | | |
− | ==votes== | + | == votes == |
| * present board votes unanimously to purchase a shredder for the space, or reimburse steve for the purchase of a shredder up to $40 in price | | * present board votes unanimously to purchase a shredder for the space, or reimburse steve for the purchase of a shredder up to $40 in price |
| * present board votes unanimously to spend up to $100 or reimburse whoever spends up to $100 for purchasing brackets for all the fire extinguishers in the face | | * present board votes unanimously to spend up to $100 or reimburse whoever spends up to $100 for purchasing brackets for all the fire extinguishers in the face |