Changes

{{Board Meeting Notes

{{Board Meeting Notes

| Previous MM-DD-YYYY=11-12-2013

| Previous YYYY-MM-DD=2013-11-12

| Current YY-MM-DD=11-19-2013

| Current YY-MM-DD=11-19-2013

| Next MM-DD-YYYY=11-26-2013

| Next YYYY-MM-DD=2013-11-26

| YYYY=2013

| YYYY=2013

}}

}}

* go over Trello

* go over Trello

===Trello things===

=== Trello things ===

* Trello To Do  

* Trello To Do  

** Equipment loan agreement -

** Equipment loan agreement -  

** Tool cage area host applications -

** Spend up to $100 on fire extinguisher mounting stuff -

** Tool cage area host applications -  

** Talk to sacha about meetup@ -

** Research secondary ISP prices - 

** Spend up to $100 on fire extinguisher mounting stuff -  

** Think about putting a hint about member points when people leave for financial reasons -

** Sue the old landlord -

** Talk to sacha about meetup@ -  

** Non-paypal people tracked correctly in Zoho? -

** Research secondary ISP prices  

** Space heater for lounge? -

** Elizabeth recommends point to Derek Bever for exorcising demons out of makerbot -

** Think about putting a hint about member points when people leave for financial reasons -  

** Approve $100 for shelves for safe -

** Sue the old landlord -  

** Approve $50 for heater for lounge -

** Non-paypal people tracked correctly in Zoho? -  

** Space heater for lounge? -  

** Elizabeth recommends point to Derek Bever for exorcising demons out of makerbot -  

** Approve $100 for shelves for safe -  

** Approve $50 for heater for lounge -  

* Trello Doing  

* Trello Doing  

** Get accounting software and use it -

** 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 -

** Limited amount cards with names for area hosts, up to their budget limits -  

** Solving the "I need to give steve this receipt, but where is he?" issue -

** Audit status/ Status of repayments / New historical books -

** fix address on liability waiver, other problems with liability waiver -  

** Special projects queue wiki -

** Approve Derek, Hef, Everett, Kevin, Kathryn Friesema for a member point. We sat and did data entry for 5-8 hours. -

** Solving the "I need to give steve this receipt, but where is he?" issue -  

** Flourish wrapup paperwork for donation from Flourish 2013 -

** Liability Insurance review with Goldstein et. al -

** Audit status/ Status of repayments / New historical books -  

** Approve $80 for bry's power hour food -

** Special projects queue wiki -  

** Get building electrical systems to a good state -

** Approve Derek, Hef, Everett, Kevin, Kathryn Friesema for a member point. We sat and did data entry for 5-8 hours. -  

** Corporate Filings -

** haskai llc can't be registered at our address -

** Flourish wrapup paperwork for donation from Flourish 2013 -  

** Liability Insurance review with Goldstein et. al -  

** Approve $80 for bry's power hour food -  

** Get building electrical systems to a good state -  

** Corporate Filings -

** haskai llc can't be registered at our address -  

==== New Business ====

==== New Business ====

* Getting SSL encrypted logins for the blog.

* Getting SSL encrypted logins for the blog.

** It would be a very bad idea to do domain logins for the Wordpress blog unless we are able to keep end to end encryption of username/password data. From what I gather, we would need to upgrade to a business account with Paigly (PS:1's hosted Wordpress vendor) in order to get this. I'd like a final yes or no on whether or not this is a route we want to go, and to either have this happen or get permission/access to make this happen. --[[User:Hef|Hef]] ([[User talk:Hef|talk]]) 13:13, 10 November 2013 (CST)

** It would be a very bad idea to do domain logins for the Wordpress blog unless we are able to keep end to end encryption of username/password data. From what I gather, we would need to upgrade to a business account with Paigly (PS:1's hosted Wordpress vendor) in order to get this. I'd like a final yes or no on whether or not this is a route we want to go, and to either have this happen or get permission/access to make this happen. --[[User:Hef|Hef]] ([[User talk:Hef|talk]]) 13:13, 10 November 2013 (CST)

==== Old Business ====

==== Old Business ====

==== Minutes ====

==== Minutes ====

==votes==

== votes ==

Meeting end: x:xx

Meeting end: 8:00