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From Pumping Station One
Board Meeting Notes 2013-07-16 (view source)
Revision as of 14:33, 17 March 2014
, 14:33, 17 March 2014Robot: Cosmetic changes
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
*Eric
* Eric
*Josh
* Josh
*Farkas
* Farkas
*Jesse
* Jesse
*Hailey
* Hailey
*Bry
* Bry
*Ed
* Ed
'''Other Members'''
'''Other Members'''
*Avner
* Avner
*David Kinney
* David Kinney
*Hef
* Hef
*Tim
* Tim
*Sacha
* Sacha
*Jim Burke
* Jim Burke
*Ryan
* Ryan
=== Agenda ===
=== Agenda ===
==== Minutes ====
==== Minutes ====
*read mail
* read mail
*Steve goes over financial report
* Steve goes over financial report
* reviewing trello
* reviewing trello
** shop cop chats: no progress
** shop cop chats: no progress
** paypal- no progress
** paypal- no progress
** camera's - no progress
** camera's - no progress
** 501c3- steve has to get the 990 to Hassan
** 501c3- steve has to get the 990 to Hassan
** limited amount cards for area hosts- chase is giving Bry the major run around
** limited amount cards for area hosts- chase is giving Bry the major run around
*** Bry is going to have to find a more specialized agent at chase who works in the business division, or we will have to find a new bank
*** Bry is going to have to find a more specialized agent at chase who works in the business division, or we will have to find a new bank
** laser loan- again a problem with chase, it should be appearing on our statements and isnt
** laser loan- again a problem with chase, it should be appearing on our statements and isnt
** amazon payments- in progress
** amazon payments- in progress
** electrical systems - we have the shopping list- no budget written up yet -
** electrical systems - we have the shopping list- no budget written up yet -
**Corporate filings- 990's are 80% ready- 2010/11 are ready, 2009 is started but not completed
** Corporate filings- 990's are 80% ready- 2010/11 are ready, 2009 is started but not completed
** waivers box- bry is delegating
** waivers box- bry is delegating
* Ryan announces that the SEM has a new home and should be picked up by next weekend
* Ryan announces that the SEM has a new home and should be picked up by next weekend
*choosing new area host for kitchen
* choosing new area host for kitchen
** we talked about the three candidates and decided we need to give them opportunities to resubmit applications and open it up to other candidates
** we talked about the three candidates and decided we need to give them opportunities to resubmit applications and open it up to other candidates
