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From Pumping Station One
Board Meeting Notes 2013-08-27 (view source)
Revision as of 14:35, 17 March 2014
, 14:35, 17 March 2014Robot: Cosmetic changes
==== New Business ====
==== New Business ====
* Beginning of meeting- Ryan Pierce will give a 5 min update on SEM and things that still need to be decided about the issue
* Beginning of meeting- Ryan Pierce will give a 5 min update on SEM and things that still need to be decided about the issue
* some people want a financial digest. Can we do that monthly through Zoho, having it on the mailing list makes me nervous because we don't monitor current membership status on there as well as we do on zoho (Hailey)
* some people want a financial digest. Can we do that monthly through Zoho, having it on the mailing list makes me nervous because we don't monitor current membership status on there as well as we do on zoho (Hailey)
==== Old Business ====
==== Old Business ====
*** We are worried that despite our budget surplus, we may have a heavy tax bill due to the Ish debacle
*** We are worried that despite our budget surplus, we may have a heavy tax bill due to the Ish debacle
** He wants to know if we can move it to a new location next to the kitchen that has been taped off
** He wants to know if we can move it to a new location next to the kitchen that has been taped off
* Eric went over the Trello tasks board and we reviewed progress on our todo list. To see the Trello board which is a list of things that need to be done around the space, see Bry, Eric, Josh, or really any Board member
* Eric went over the Trello tasks board and we reviewed progress on our todo list. To see the Trello board which is a list of things that need to be done around the space, see Bry, Eric, Josh, or really any Board member
* Should we get Quickbooks? Hailey will investigate different bookkeeping options
* Should we get Quickbooks? Hailey will investigate different bookkeeping options
* Eric is going to pick out a Wut? zone
* Eric is going to pick out a Wut? zone
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==== Votes ====
==== Votes ====
* Board votes unanimousely to authorize Ryan to use the $550 special project budget for the SEM
* Board votes unanimousely to authorize Ryan to use the $550 special project budget for the SEM
