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Board Meeting Notes 2013-10-01 (view source)
Revision as of 19:02, 29 March 2014
, 19:02, 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=10-01-2013
| Previous YYYY-MM-DD=2013-09-24
| Current YY-MM-DD=10-08-2013
| Current YY-MM-DD=10-01-2013
| Next MM-DD-YYYY=10-15-2013
| Next YYYY-MM-DD=2013-10-08
| YYYY=2013
| YYYY=2013
}}
}}
Meeting start: 7:??
Meeting start: 7:12
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
* Bry
* Hailey
* Adam
* Farkas
* Jesse
* Ed
* Josh
'''Other Members'''
'''Other Members'''
==== New Business ====
==== New Business ====
==== Old Business ====
==== Old Business ====
==== Minutes ====
==== Minutes ====
* Checked mail
* steve went over financial report
* steve went over membership report
* Bry went over membership leaving report
** people moved
** financial problems
** 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
==== 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 -
