3,430
edits
Changes
From Pumping Station One
Board Meeting Notes 2013-10-08 (view source)
Revision as of 14:35, 17 March 2014
, 14:35, 17 March 2014Robot: Cosmetic changes
==== New Business ====
==== New Business ====
* should we hire an accountant to help Steve with the audit so we can file for 501 faster? [hailey] [Josh]
* 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
* 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?
* open up applications for tool cage captain? Wanna ask/delegate Triano and Adrianna to help?
* Discuss: potentially discontinue yearly full membership at $700 prepaid.
* Discuss: potentially discontinue yearly full membership at $700 prepaid.
*
*
** report from ps1 systems working group on automatic systems for billing/access
** report from ps1 systems working group on automatic systems for billing/access
*TRELLO - doing
* TRELLO - doing
** limited amount cards for area hosts
** limited amount cards for area hosts
** fix address on liability waiver
** fix address on liability waiver
** liability insurance review with Goldstein
** liability insurance review with Goldstein
** fix amazon payments
** fix amazon payments
** building electrical up to code? what's the status
** 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?
** 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?
** whats the status on the mill project? how much have they raised? Is it an expenditure we can safely bear now?
** corporate filings
** corporate filings
*TRELLO- done
* TRELLO- done
** talk to tony about his way of giving us the bills
** talk to tony about his way of giving us the bills
** get accounting software and use it
** get accounting software and use it
* no update on audit, we're getting stuff into QBO
* no update on audit, we're getting stuff into QBO
==votes==
== votes ==
* board voted $50 for eric to spend on thermostat wire if we need it
* board voted $50 for eric to spend on thermostat wire if we need it
