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Board Meeting Notes 2013-05-14 (view source)
Revision as of 18:58, 29 March 2014
, 18:58, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=05-07-2013
| Previous YYYY-MM-DD=2013-05-07
| Current YY-MM-DD=05-14-2013
| Current YY-MM-DD=05-14-2013
| Next MM-DD-YYYY=05-21-2013
| Next YYYY-MM-DD=2013-05-21
| YYYY=2013}}
| YYYY=2013}}
* Zoho api key ('''Bry''')
* Zoho api key ('''Bry''')
* suspended member's return to the space
* suspended member's return to the space
* kitchen walls- has anyone proposed when that is going to happen and what they need? has there been any meetups on the subject?
* kitchen walls- has anyone proposed when that is going to happen and what they need? has there been any meetups on the subject?
==== Old Business ====
==== Old Business ====
* Audit status/ Status of repayments / New historical books ('''Indiana Steve''')
* Audit status/ Status of repayments / New historical books ('''Indiana Steve''')
* Get all of the tax returns from School Factory ('''Steve''')
* Get all of the tax returns from School Factory ('''Steve''')
* Electrician to fix not-up-to-code issues. How much can we spend on this? It's (in '''Eric''''s opinion) a pre-requisite to doing shop improvements including putting up walls for specific areas. '''Eric''' can negotiate with the electrician, bring quote back to the board.
* Electrician to fix not-up-to-code issues. How much can we spend on this? It's (in '''Eric''''s opinion) a pre-requisite to doing shop improvements including putting up walls for specific areas. '''Eric''' can negotiate with the electrician, bring quote back to the board.
** formal letter that introduces us to organizations offering grants
** formal letter that introduces us to organizations offering grants
** he can help with writing grants and coming up with text when given raw info, designing the fundraising campaign and making sure the reporting after the grant is recorded properly
** he can help with writing grants and coming up with text when given raw info, designing the fundraising campaign and making sure the reporting after the grant is recorded properly
**
* Board moves downstairs and closes meeting to public. Discusses payment status of member.
** Total: 213
** Total: 213
Meeting end: 7:xx
Meeting end: 8:05