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From Pumping Station One
Board Meeting Notes 2013-12-03 (view source)
Revision as of 01:48, 4 December 2013
, 01:48, 4 December 2013→Minutes
* Eric is going to ask Tucker what's going on with the Mill money. We just want an update, nothing odd expected.
* Eric is going to ask Tucker what's going on with the Mill money. We just want an update, nothing odd expected.
* board votes to spend up to 200 dollars additional to hosting costs to secure the pagely install so we can do SSO
* board votes to spend up to 200 dollars additional to hosting costs to secure the pagely install so we can do SSO
* scanner has been fixed, looks like Steve Farkas is working on it, Eric suggests that they need to make it easy to use.
* Tucker showed up, announces that he is returning the money leftover from the mill purchase. He does not have a "real" receipt for the mill and its deliveries, will have Bart make one up and sign it.
* We're skipping flourish paperwork, as Steve and Bry have left.
* No update on loan info.
* Building electrical system is in a good state. Wiki page that Eric started is getting regular updates about the improvements.
* Our taxes and attorney general filings -- we've been auditing them-- we're almost ready to send them.
* Haskal LLC - Bry contacted Russell Port, and he responded, said he was sorry and didn't realize it was a problem to list us as his address. We received a letter from the postal service, appears to be confirming address change. Eric is contacting him to find out what we should do with it.
*Equip loan agreement - Ed is working on it with Bry. They will discuss it next week.
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