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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=10-01-2013 | + | | Previous YYYY-MM-DD=2013-10-01 |
| | Current YY-MM-DD=10-08-2013 | | | Current YY-MM-DD=10-08-2013 |
− | | Next MM-DD-YYYY=10-15-2013 | + | | Next YYYY-MM-DD=2013-10-15 |
| | YYYY=2013 | | | YYYY=2013 |
| }} | | }} |
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− | Meeting start: 7:?? | + | Meeting start: 7:05pm |
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| === Attendance === | | === Attendance === |
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| ==== New Business ==== | | ==== New Business ==== |
| + | * should we hire an accountant to help Steve with the audit so we can file for 501 faster? [hailey] [Josh] |
| + | * do we like quick books? If so we should vote today to authorize $ for continuing our subscription |
| + | * open up applications for tool cage captain? Wanna ask/delegate Triano and Adrianna to help? |
| + | * Discuss: potentially discontinue yearly full membership at $700 prepaid. |
| + | * |
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− | * Discuss: potentially discontinue yearly full membership at $700 prepaid.
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| ** Tangentially discuss: Is payment plan in zoho as a field, and if not, where is it kept? It's hard to tell how someone pays if it isn't paypal and you aren't steve. | | ** Tangentially discuss: Is payment plan in zoho as a field, and if not, where is it kept? It's hard to tell how someone pays if it isn't paypal and you aren't steve. |
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| + | * TRELLO to do |
| + | ** Beagle Bone prize |
| + | ** Equipt loan agreement |
| + | ** mailing list notice of member ban |
| + | ** look into mike kuperman's paypal active- zoho inactive prob |
| + | ** talk about area host positions |
| + | ** report from ps1 systems working group on automatic systems for billing/access |
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| + | * TRELLO - doing |
| + | ** limited amount cards for area hosts |
| + | ** fix address on liability waiver |
| + | ** audit status |
| + | ** flourish paperwork |
| + | ** liability insurance review with Goldstein |
| + | ** fix amazon payments |
| + | ** building electrical up to code? what's the status |
| + | ** haskai llc can't be registered with the state at our address- what's the status on getting them to change that? |
| + | ** whats the status on the mill project? how much have they raised? Is it an expenditure we can safely bear now? |
| + | ** corporate filings |
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| + | * TRELLO- done |
| + | ** talk to tony about his way of giving us the bills |
| + | ** get accounting software and use it |
| + | ** WM invoice date 10/1 |
| + | ** member point for kevin caughlin |
| + | ** guardian heating and cooling set up and paid |
| + | ** 2 points for skilton being awesome as usual |
| + | ** fixed adreas dahl-hanson in zoho |
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| ==== Old Business ==== | | ==== Old Business ==== |
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| ==== Minutes ==== | | ==== Minutes ==== |
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| + | * steve has done a bunch of researches with quickbooks online & has set up our 'departments' - for budgets. steve has also learned how to do excel imports into QBO but |
| + | * discuss templates - if we give someone a point, we should tell them. bry is making herself a trello for this. |
| + | * signing checks - eric signed a check to guardian. bry got sassy at him about it. |
| + | * bry will tell skilton and kevin they have points |
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| + | * no update on bank/chase cards |
| + | ** bry will look at baxter credit union w/adam (he works there) |
| + | * no waiver address/other issues fix yet |
| + | * bryanna is emailing someone at UIC about the flourish wrapup paperwork we need a new copy |
| + | * liability insurance potential issues - no update |
| + | * amazon payments - let's not try to use with new membership system |
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| + | * mill project vote will be proposed tonight, looks like 50/50 split between member pledges and ps1 funds |
| + | * no progress on equip loan agreement |
| + | * name will be used in ban email, bry and eric are doing it tonight |
| + | * steve doing beagle bone invoice tonight |
| + | * kuperman paypal issue - he's still marked as discontinued. he fixed his paypal, he's now updated in paypal. |
| + | * area host discussion - vote ryan and josh were editing needs a bit more work & then getting proposed |
| + | * tool cage area hosts - bry is disussiong requirements for the role now and will open applications on the list soon. |
| + | * josh is sending a survey out about payment preferences |
| + | * ryan wanted to know of DoB is in zoho - there is a field, but we aren't using it. |
| + | * no update on audit, we're getting stuff into QBO |
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− | ==== Votes ==== | + | == votes == |
| + | * board voted $50 for eric to spend on thermostat wire if we need it |
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| * Membership Report - | | * Membership Report - |
− | ** Full Members: | + | ** Full Members: 82 |
− | ** Starving Hacker: | + | ** Starving Hacker: 181 |
− | ** Friends of PS1: | + | ** Friends of PS1: 1 |
− | ** Total: | + | ** Total: 263 |
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− | Meeting end: | + | Meeting end: 7:58pm |