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Board Meeting Notes 2013-12-10 (view source)
Revision as of 01:30, 11 December 2013
, 01:30, 11 December 2013no edit summary
==== New Business ====
==== New Business ====
==== Minutes ====
==== Minutes ====
* checked mail
* adam has been talking to SSH about helping them set up member management and told them not to copy our bylaws
* we're going to meet after the meeting and go over bylaws
* Steve went over financial report
* Steve went over membership report
* no membership report/emails at complaints at
* Haskei LLC,seems to be making progress, we see that they changed their address with postal service- its not clear if they have done that with the State, which is much more important
* 2014 budget- in progress- vaguely _ there is a wiki page now
* we have a google voice # now
* insurance company gave steve quotes for additional liability insurance
* hef working on reciept scanner
* liability insurance review- no progree
* a bunch of people have been working on the shop's electrical probs- its almost done
*
==votes==
==votes==
* present board voted to spend an extra $53 annually to add $10,000 more coverage to our insurance to cover our mill and other new tools
====Membership Report====
====Membership Report====
* full members:
* starving hackers:
* full members: 92
* friend:
* starving hackers: 182
* total:
* friend: 1
* total: 274
Meeting end: 8:00
Meeting end: 8:00