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Line 66: − * meetup Line 97:
Line 96: − + − + − + − + − + − + − + − + − + − + − + − * Trello Doing + − ** Work out meetup theft - − ** Who is deputizing the tidyspace helpers? - − ** Limited amount cards with names for area hosts, up to their budget limits - − ** Address the fact that we have a big expensive mill now and the insurance company doesn't know that - − − ** 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 - − ** Get building electrical systems to a good state - − ** Corporate Filings - − * Trello Financials − ** Get accounting software and use it - − ** Get paypal transactions into QB - − ** Categorize 2013 transactions in QB - − ** Get budgets into QB - − ** Categorize historical transactions in QB - − ** Audit status/ Status of repayments / New historical books - − ** Create 2014 budget - − * Trello Done − + + + − Line 138:
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Board Meeting Notes 2013-12-17 (view source)
Revision as of 01:51, 18 December 2013
, 01:51, 18 December 2013no edit summary
** get budgets into quickbooks
** get budgets into quickbooks
** create 2014 budget
** create 2014 budget
* Trello Ideas
* Trello Ideas
** Fix Amazon Payments -
** Fix Amazon Payments -
* Trello To Do
* Trello To Do
** Equipment loan agreement -
** Equipment loan agreement -
** Tool cage area host applications -
** Tool cage area host applications - ed and anna sent bry a list of potential duties for this position- we voted on it- and hailey will send out a notice for applicants
** Spend up to $100 on fire extinguisher mounting stuff -
** Spend up to $100 on fire extinguisher mounting stuff - no progress
** Switch to Comcast for ISP -
** Switch to Comcast for ISP - have hardware- in progress
** 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 - mpved to ideas
** Sue the old landlord -
** Sue the old landlord - no progress
** Non-paypal people tracked correctly in Zoho? -
** Non-paypal people tracked correctly in Zoho? - in progress (steve)
** Contact Insurer about additional insured for landlord -
** Contact Insurer about additional insured for landlord - our insurance will send the landlord our certificate of insurance
** Approve $122.08 for shelves for safe -
** Approve $122.08 for shelves for safe - all present board members vote in favor of reimbursement
** Bry proposes to give 2 member points each for Tucker, Z, and Bart for the mill -
** Bry proposes to give 2 member points each for Tucker, Z, and Bart for the mill - all present board members vote in favor
** Reactivate paypal membership of [email protected] -
** Reactivate paypal membership of [email protected] - steve did
** Fix join page "for other people" information -
** Fix join page "for other people" information - for now people are emailing info@ to clarify that they are buying a gift
* jerry L gets a membership point for teaching a class with 7+ people
** fix address on liability waiver, other problems with liability waiver -
==votes==
==votes==
* present board voted unanimously to reimburse bry for shelves
* present board voted unanimously to approve list of duties for tool cage area host
* present board voted unanimously to give tucker, bart, and zlatlan 2 membership points for all the mill buying work
====Membership Report====
====Membership Report====
* full members: 93
* full members: 93
* starving hackers: 191
* starving hackers: 191
* total: 284
* total: 284
Meeting end: ??
Meeting end: 7:51