448
edits
Changes
Jump to navigation
Jump to search
Line 7:
Line 7: − + Line 54:
Line 54: − + + + Line 63:
Line 65: − + − + − + Line 71:
Line 73: + + Line 80:
Line 84: − + Line 141:
Line 145: +
Board Meeting Notes 2014-01-21 (view source)
Revision as of 01:43, 22 January 2014
, 01:43, 22 January 2014no edit summary
Meeting start: 7:xx pm
Meeting start: 7:07 pm
=== Attendance ===
=== Attendance ===
* 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
* Trello Ideas
* Trello Ideas
** 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. -
** 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? -
** 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. -
*** 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
====Membership Report====
====Membership Report====