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Board Meeting Notes 2013-10-22 (view source)
Revision as of 00:09, 23 October 2013
, 00:09, 23 October 2013→Minutes
==== Minutes ====
==== Minutes ====
*
*
* Trello Done
**Research Albert Decker leaving reasons
**Beagle Bone Challenge Winning Prize
** Report from ps1 systems working group on automatic systems for billing/access.
** Give Kevin Caughlin member point for code compliance work.
* Trello To-Do
** Equipment loan agreement
** Create and send out language for our last member banning to mailing list.
** Tool cage area host applications
** Write soul binding agreement for Tucker
* Trello Doing
** Get accounting software and use it
** Limited amount cards with names for area hosts, up to their budget limits
** fix address on liability waiver, other problems with liability waiver
** Audit status/ Status of repayments / New historical books
** Special projects queue wiki
** Flourish wrapup paperwork for donation from Flourish 2013
**Liability Insurance review with Goldstein et. al.
** Fix Amazon Payments
** Get building electrical systems to a good state
** Corporate Filings
** haskai llc can't be registered at our address
==votes==
==votes==