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From Pumping Station One
Board Meeting Notes 2013-06-11 (view source)
Revision as of 01:02, 12 June 2013
, 01:02, 12 June 2013no edit summary
'''Board Members'''
'''Board Members'''
*Jesse
*Jesse
*Eric
*Hailey
*Hailey
*Bry
*Bry
*no progress on meetup
*no progress on meetup
*no progress on security cameras
*no progress on security cameras
*no progress on job board
*Jesse and Kathy are hoping to have a SSA ready by next board meeting
*Jesse and Kathy are hoping to have a SSA ready by next board meeting
*pitchfork - steve has been talking to james- its in james court now
*pitchfork - steve has been talking to james- its in james court now
*steve and eric scheduling a meeting with lawyers this week
*automation laser- we agreed we aren't buying it right now
*working meeting for bylaws- we will have the meeting soon- bry sent out a doodle
*underage members- Steve's research shows that parents cannot sign away child's safety. We are leaning towards not allowing members under 18, but welcoming them as visitors when accompanied by a guardian. we are bringing this to membership at the general meeting and will try to get face to face info about this.
*kitchen area host- so far two people have applied
*board voted last week for waiver boxes- matt triano will take care of it
** hailey will unload the boxes and enter them into zoho
*went over trello board
*shop mess- jesse has posted things on the mailing list
*we are asking colin to repropose his tidy space proposal
*eric will make announcement at general meeting that non-members cant use tools (it doesn't matter if they are a guest of a member)
*people are using kitchen for non-kitchen stuff
* [[new events]] is not official policy, we need to make a decision
* Membership Report -
* Membership Report -
