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− | Meeting start: 7:xx pm | + | Meeting start: 7:07 pm |
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| === Attendance === | | === Attendance === |
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| * we reimbursed drew for beagle bone and anna for supplies for electronics | | * we reimbursed drew for beagle bone and anna for supplies for electronics |
| * no new member leaving reports | | * no new member leaving reports |
− | * nothing in complaints at | + | * no new mail at complaints@ |
| + | * eric and greg get 1 membership point- greg for electricity for hackers, eric for beer church |
| + | * present board votes unanimously to reimburse rhys for no more than $15 for purchase of batteries |
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| * Trello Ideas | | * Trello Ideas |
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| ** Get 3 more RXS-3211 cameras or other superior Motion-JPEG capable cameras, install them. - | | ** Get 3 more RXS-3211 cameras or other superior Motion-JPEG capable cameras, install them. - |
| ** Acting on 501c3 - | | ** Acting on 501c3 - |
− | ** Set up a paid job board. - | + | ** Set up a paid job board. - can be put up on the display screen josh put up upstairs |
− | ** make a trello archiver (if we end up using this) - | + | ** make a trello archiver (if we end up using this) - bry did this |
− | ** Maybe get our money back from Chuhak and Tecson? - | + | ** Maybe get our money back from Chuhak and Tecson? - we're not doing this |
| ** audit ps1 member list and remove non-members from the list. - | | ** audit ps1 member list and remove non-members from the list. - |
| ** post a sign by the thermostat and on the wiki requesting that people knock on the fire door to abbey in the loading dock for help with the heat. - | | ** post a sign by the thermostat and on the wiki requesting that people knock on the fire door to abbey in the loading dock for help with the heat. - |
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| ** Change our address everywhere (List of places here: https://atrium.schoolfactory.org/ps1/node/104580) - | | ** Change our address everywhere (List of places here: https://atrium.schoolfactory.org/ps1/node/104580) - |
| ** inventory and ownership status of old landlord's stuff left on our side. - | | ** inventory and ownership status of old landlord's stuff left on our side. - |
| + | ***theres still stuff above the utility room |
| ** Dwolla as a payment option? Some people hate paypal enough to not join. Don't do this if you can't set up a subscription in it. - | | ** Dwolla as a payment option? Some people hate paypal enough to not join. Don't do this if you can't set up a subscription in it. - |
| ** Address corporations using us as a cheap tool shop for their employees - | | ** Address corporations using us as a cheap tool shop for their employees - |
| ** Macro in zoho to tell people they have points. - | | ** Macro in zoho to tell people they have points. - |
| + | *** eric thinks he already did this |
| ** Reimbursement forms? - | | ** Reimbursement forms? - |
| ** Training for how the law currently affects nonprofits for new boards? - | | ** Training for how the law currently affects nonprofits for new boards? - |
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| ** Get pictures done for rest of area hosts - | | ** Get pictures done for rest of area hosts - |
| ** Discuss: how should reimbursements for hackerspace projects work? - | | ** Discuss: how should reimbursements for hackerspace projects work? - |
− | ** leader board of existing member points - publically viewable - | + | ** leader board of existing member points - publicly viewable - |
| ** Think about charging more for manual payments to offset the work. - | | ** Think about charging more for manual payments to offset the work. - |
| ** Think about safe for soda fund. - | | ** Think about safe for soda fund. - |
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| *** there were six different transactions that bry couldnt categorize | | *** there were six different transactions that bry couldnt categorize |
| ==votes== | | ==votes== |
| + | * present board votes unanimously to reimburse rhys for no more than $15 for purchase of batteries |
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| ====Membership Report==== | | ====Membership Report==== |