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Board Meeting Notes 2013-11-05 (view source)
Revision as of 01:50, 6 November 2013
, 01:50, 6 November 2013no edit summary
Meeting start: 7:??pm
Meeting start: 7:07 pm
=== Attendance ===
=== Attendance ===
* Trello To Do
* Trello To Do
** equiptment loan agreement
** equiptment loan agreement
*** no progress
** tool cage area host applications
** tool cage area host applications
*** Bry is going to forge on it- never heard back from geoffrey
** spend up to $100 of fire extinguisher mounting stuff
** spend up to $100 of fire extinguisher mounting stuff
*** working on it
** talk to sacha about meetup problems
** talk to sacha about meetup problems
*** bry hasn't heard back from sacha yet
** buy Bry's list of cleaning supplies
** buy Bry's list of cleaning supplies
*** we voted last week to buy them- bry hasnt purchased yet
** solve the "i need to give steve a reciept" problem
** solve the "i need to give steve a reciept" problem
*** josh is working on an onsite scanning thing for the space
** Buy shelves for supplies?
** Buy shelves for supplies?
*** we have them
** make sure Z fixed the mill donation paperwork
** make sure Z fixed the mill donation paperwork
*** Hailey crossed out that the copies were for the secretary and gave them back to Z, but they still say PS1 all over them.
*** Hailey crossed out that the copies were for the secretary and gave them back to Z, but they still say PS1 all over them.
*** Z made new form without the PS1 name on it
** think about putting a hint about member points when people leave for financial reasons
** think about putting a hint about member points when people leave for financial reasons
** research secondary ISP prices
** research secondary ISP prices
*** Josh researched comcast
*** we discussed for a long time the benefits of having two services, a different service entirely, or a better service from atmosphere
** sue the old landlord
** sue the old landlord
*** no progress
** non paypal people tracked properly in Zoho?
** non paypal people tracked properly in Zoho?
** approve $80 for food for Bry's power hour
** approve $80 for food for Bry's power hour
*** no progress
*** no progress
** flourish paperwork
** flourish paperwork
*** bry needs tax info from Steve
** get building electrical systems to a good state
** get building electrical systems to a good state
*** ongoing work has been getting done by members
** liability insurance review
*** no progress
** corporate filings
** corporate filings
*** dependent on quickbook/audit
** haskai llc can't be registered at our address
** haskai llc can't be registered at our address
*** Ed emailed him and got no response
* Trello Done
* Trello Done
==votes==
==votes==
* Award derek, hef, everett, and kathyn F a member point each for helping with data entry
* Award derek, hef, everett, and kathyn F two member point each for helping with data entry - present board votes unanimously in favor
* authorize up to $80 for food for Bry's power hour - present board votes unanimously in favor
* Membership Report -
* Membership Report -
** Total: 273
** Total: 273
Meeting end: ?:??
Meeting end: 7:49