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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=09-24-2013 | + | | Previous YYYY-MM-DD=2013-09-24 |
| | Current YY-MM-DD=10-01-2013 | | | Current YY-MM-DD=10-01-2013 |
− | | Next MM-DD-YYYY=10-08-2013 | + | | Next YYYY-MM-DD=2013-10-08 |
| | YYYY=2013 | | | YYYY=2013 |
| }} | | }} |
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| * Jesse | | * Jesse |
| * Ed | | * Ed |
| + | * Josh |
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| ==== Minutes ==== | | ==== Minutes ==== |
| | | |
− | *Checked mail | + | * Checked mail |
| * steve went over financial report | | * steve went over financial report |
| * steve went over membership report | | * steve went over membership report |
| * Bry went over membership leaving report | | * Bry went over membership leaving report |
| ** people moved | | ** people moved |
− | ** financial problem | + | ** financial problems |
| ** one person had a lot of problems getting certified, and felt like they were supporting other peoples hobbies | | ** one person had a lot of problems getting certified, and felt like they were supporting other peoples hobbies |
| + | ** didn't have enough time to come by often, but loved ps1 |
| + | ** only joins when we has a project to do |
| + | ** we are messy - we need to work on organizing so people don't have to search for tools |
| + | * Trello |
| + | ** Done |
| + | *** fixed overpaid com-ed bill |
| + | *** giving dan locks membership points |
| + | *** figured out while waste disposal autopay stopped |
| + | *** approved quickbooks purchase |
| + | *** pay waste mgmt for oct 1st |
| + | ** No progress |
| + | *** area host cards |
| + | *** audit status |
| + | *** flourish paperwork - we misplaced it |
| + | *** fixing amazon payments |
| + | *** corporate filings - depending on audit |
| + | *** Haskei LLC- we keep asking them to stop making us their official status |
| + | *** pay waste mgmt for oct 1st |
| + | ** In Progress |
| + | *** liability insurance review - we've had some discussion on the mailing list |
| + | *** getting clearer bills from Tony- he said he will work on it if he can borrow our better copier |
| + | *** guardian heating and cooling- they will be here before 12-6 tomorrow |
| + | *** mill - still analying budget for mill purchase |
| + | ** To Do |
| + | *** Beagle bone - process winning prize |
| + | *** equiptment loan agreement- Ed working on it |
| + | *** member banning - eric has draft |
| + | *** should we take ownership of com-ed bill, and have tony pay us |
| + | **** it may be pointless since we still need him for the meter reading |
| + | *** mike kuperman - thinks he pays us, but our records don't reflect it |
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− | ==== Votes ====
| |
| | | |
| + | |
| + | ==== Votes ==== |
| + | * present board voted unanimously to award Michael Skilton 2 membership points for kitchen ceiling work |
| + | * present board voted unanimously to award Kevin Caughlan 1 membership point for kitchen ceiling work |
| | | |
| * Membership Report - | | * Membership Report - |
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| ** Total: 262 | | ** Total: 262 |
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− | Meeting end: ? | + | Meeting end: 8:00 |