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Board Meeting Notes 2013-11-19 (view source)
Revision as of 01:12, 20 November 2013
, 01:12, 20 November 2013→Agenda
* old business
* old business
* go over Trello
* go over Trello
===Trello things===
* Trello To Do
** Equipment loan agreement -
** Tool cage area host applications -
** Spend up to $100 on fire extinguisher mounting stuff -
** Talk to sacha about meetup@ -
** Research secondary ISP prices -
** Think about putting a hint about member points when people leave for financial reasons -
** Sue the old landlord -
** 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
** 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 -
** Solving the "I need to give steve this receipt, but where is he?" issue -
** Audit status/ Status of repayments / New historical books -
** 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. -
** 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 ====