Domain Admins, Bureaucrats, Administrators
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From Pumping Station One
Board Meeting Notes 2013-01-22 (view source)
Revision as of 03:40, 24 January 2013
, 03:40, 24 January 2013→Minutes
* Tidy space is being deferred
* Tidy space is being deferred
* Heating in front is putting on the backburner
* Heating in front is putting on the backburner
** All present Board members voted to let Shawn continue buying small products relating to keeping heat in and cold out
* Need to give public notice about heat in back
* Need to give public notice about heat in back
** Put sign on thermostat ('''Indiana Steve''')
** Say in public meeting ('''Eric''')
** Put on listserv ('''Eric''')
* List of next board
* List of next board
** Aware, but am not currently dealing with it
** Dan still thinks that Ish be invited back to space
** May be a good idea to talk about how the board has asked people to leave in the past
* Audit
* Audit
** Ask ish for below
*** Needs passwords for amazon (find email attached to it, and can reset)
*** Pumping donations
** Steve contact Sacha for money coming in
* Rhys
* Rhys
** Media wiki not being backed up (Josh)
** Migrating off of Ryan's machine (Josh)
* Dan light thing (moving off of board)
* Dan light thing (moving off of board)
* Did steve buy printer?
* Did steve buy printer?
** Eric providing printer delivery location
* Meetup.com recreated (Adam)
* Meetup.com recreated (Adam)
* Adrianna wants to talk to us (but not present, is deferred)
* Adrianna wants to talk to us (but not present, is deferred)
* Garbage
* Garbage
** Not picking up often enough?
** Someone else putting in our dumpster?
** Looks like the garbage was picked up
* Talk to Janitor
* Talk to Janitor
** Still need to get recommendation from Hailey ('''Hailey''')
* Start thread about contact info ('''Eric''')
* Start thread about contact info ('''Eric''')
* Invite everyone to directors list ('''Josh''')
* Invite everyone to directors list ('''Josh''')
* Ryan did get reimbursed for the bar
* Ryan did get reimbursed for the bar
* Hackerspace blog
* Hackerspace blog
** Adam talking to make.
* Sacha talking to lister of Shopbot. Will do vote proposal if/when it can be purchased.
* Sacha talking to lister of Shopbot. Will do vote proposal if/when it can be purchased.
* Adam asking to give out starving hacker memberships for Chididerod
* Adam asking to give out starving hacker memberships for Chididerod
** Silent auction
** Under board jurisdiction to give out because we have dominion over membership points
** Present board votes in agreement
* Adam asking about thought-con.
* Adam asking about thought-con.
** Board decided that they want more info ('''Adam''')
* Safe space meeting at 9pm
* Safe space meeting at 9pm
** What it is
** How it's gotten used in the last year
** How it's gotten used in the past
