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Board Meeting Notes 2013-09-10 (view source)
Revision as of 19:01, 29 March 2014
, 19:01, 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=09-03-2013
| Previous YYYY-MM-DD=2013-09-03
| Current YY-MM-DD=09-10-2013
| Current YY-MM-DD=09-10-2013
| Next MM-DD-YYYY=09-17-2013
| Next YYYY-MM-DD=2013-09-17
| YYYY=2013
| YYYY=2013
}}
}}
Meeting start: 7:??
Meeting start: 7:05
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
* Eric Stein
* Bryanna Denney
* Adam Dzak
* Josh Krueger
* Ed Bennett
'''Other Members'''
'''Other Members'''
* Hef
* Avner
=== Agenda ===
=== Agenda ===
==== Minutes ====
==== Minutes ====
==== Votes ====
* Read the mail
* We have overpaid the comed bill. Eric will discuss this with the landlord.
* No member leaving report
* Get bry access to paypal
** Done, but we should get seperate paypal logins
* Cancelling business class trello
** Done
* Get all members on trello
** Done, but we should automate this. This is now a new task on a different board.
* Limited amount cards
** Found out that we only need the area host name, otherwise no progress.
** We could use paypal. Bry will look into it.
** We could switch banks.
* Fix address on liability waiver
** No progress.
* Audit status
** No progress.
* Flourish wrapup paperwork.
** No progress.
* Liability insurance review
** Eric and Ed met and talked.
* Fix Amazon Payments
** Punt.
* Get building electrical systems
** Good progress saturday. Lounge electrical systems good.
* Corporate filings
** No progress.
* haskai llc can't be registered at our address
** Still registered here.
* Pitchfork paperwork
** No progress.
* Paying aug & sep comEd bill
** Bills were paid, but a discussion is needed with the landlord.
* Update safe space amendment
** Kathy starting this up again
* Equipment loan agreement
** No progress.
* Get accounting software and use it
** Josh have a trial for quickbooks online.
* SEM special project budget approval
** Bry is going to try and put in the vote tonight.
* Did we find out why WM's auto pay stopped?
** We still need to figure this out.
* Discuss pitchfork payment with school factory
** No progress.
* Google has a phone number for us that is bunk
** Google maps think that
* alan livshin membership downgrade
** No progress.
* 2d plotters
** Ken is currently taking care of it.
* Give Katie refund
** Looks done
* Get guardian heating and cooling
** Bry should be arranging payment/showup.
==== Votes ====
* Membership Report -
* Membership Report -
** Full Members:
** Full Members: 80
** Starving Hacker:
** Starving Hacker: 172
** Friends of PS1:
** Friends of PS1: 1
** Total:
** Total: 253
Meeting end: 7:??
Meeting end: 8:05
