Line 58: |
Line 58: |
| * read mail | | * read mail |
| * steve went over financial report | | * steve went over financial report |
| + | * rent problem - when we had changeover to allow hailey and bry on account, the banker shut down steve's ability to send ACH's |
| + | * went over trello board |
| + | ** waiver - no progress |
| + | ** josh in talks for free new server |
| + | ** no credit report |
| + | ** no complaints for complaints emai |
| + | ** amazon payments- james carlson proper credentials to allow us to use amazon payments |
| + | ** Sacha is still having trouble contacting person who has our meetup group |
| + | ** Jesse has gotten Kathy Whistler to help her crafting the safe space proposal |
| + | ** pitchfork fees from last year- steve still working on it with school factory |
| + | ** '''board voted''' unanimously to reimburse john and james for changing doorknobs in interior space |
| + | ** liability insurance- eric will talk to lawyer and go over our liability insurance vs bylaws and see if we're covered |
| + | ** pagely billing- fixed |
| + | * '''board votes''' unanimously to buy and install one handicap bathroom rail |
| + | * '''board votes''' unanimously to purchase several packages of paper and three toners for the minolta printer |
| + | * '''board votes''' unanimously to purchase 150 learn to solder badges for $300 |
| + | * '''board votes''' unanimously to reimburse Eric $81.86 for mopping supplies |
| + | * eric and bry fight about how she stored cash from party and receipts, bry and steve will deal with it later |
| + | * audit status- no progress |
| + | * tax returns will be made available on may 9th and then will be shared with board |
| + | * eric is working on electrician's list |
| + | * money owed by old landlord- tim has files for eric to help make case for suing |
| + | * moving annual meeting |
| + | ** best idea would be to hold elections in november and have the new board members start their terms on January 1st |
| + | *** the secretary of state paperwork we have to file, needs to know the acting boards members as of Jan 1st, this is why this is always a problem for us, because we have to go change it later |
| + | *** this would solve this problem |
| + | |
| + | |
| | | |
| * Membership Report - | | * Membership Report - |
Line 65: |
Line 93: |
| ** Total: 212 | | ** Total: 212 |
| | | |
− | Meeting end: 7:xx | + | Meeting end: 7:54 |