Difference between revisions of "Board Meeting Notes 2014-02-11"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2014-02-04 |
| Current YY-MM-DD=2014-02-11 | | Current YY-MM-DD=2014-02-11 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2014-02-18 |
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
− | Meeting Start: | + | Meeting Start: 7:07 |
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
− | ** | + | ** Everett |
+ | ** Steve | ||
+ | ** Jay | ||
+ | ** Noonie | ||
+ | ** Bry | ||
+ | ** Hef | ||
+ | ** Derek | ||
* Other Members | * Other Members | ||
− | ** | + | ** Lyn |
+ | ** Sheila | ||
+ | ** Carl | ||
+ | |||
=== Agenda === | === Agenda === | ||
− | |||
* read mail | * read mail | ||
* Financial/membership report | * Financial/membership report | ||
Line 29: | Line 37: | ||
* go over Trello | * go over Trello | ||
− | ===Trello things=== | + | === Trello things === |
+ | |||
+ | * Trello To Do | ||
+ | ** Possibly purchase new handle for Ed's drill press - | ||
+ | *** No progress - need to hear from Ed. | ||
+ | ** Equipment loan agreement - | ||
+ | *** No progress | ||
+ | ** Spend up to $100 on fire extinguisher mounting stuff - | ||
+ | *** No progress | ||
+ | ** Sue the old landlord - | ||
+ | *** No progress | ||
+ | ** Non-paypal people tracked correctly in Zoho? - | ||
+ | *** No progress | ||
+ | ** Fix join page "for other people" information - | ||
+ | *** No progress | ||
+ | ** Paper towels out - | ||
+ | *** Everett's on it | ||
+ | ** get everyone on zoho - | ||
+ | *** No progress | ||
+ | ** get leaving email into zoho - | ||
+ | *** No progress | ||
+ | ** Inquire with lawyer/someone else about waiving board of directors dues - | ||
+ | *** No progress | ||
+ | ** Community Liaison Volunteer? - | ||
+ | *** No progress | ||
+ | ** Decide whether we should pay off the laser loan. - | ||
+ | *** No progress | ||
+ | ** Give Lyn Cole 3 points for running 3 prompt circle classes - | ||
+ | *** Granted - Everett put them in zoho | ||
+ | ** Give Noony 4 points for running 3 prompt circle and 1 artist's way cluster - | ||
+ | *** Granted - Everett put them in zoho | ||
+ | ** Purchase flammables cabinet - | ||
+ | *** Everett is handling this | ||
+ | |||
+ | * Trello Doing | ||
+ | ** Beagle Bone Challenge Winning Prize - | ||
+ | *** No progress | ||
+ | ** Work out meetup theft - | ||
+ | *** No progress | ||
+ | ** Limited amount cards with names for area hosts, up to their budget limits - | ||
+ | *** No real progress. | ||
+ | ** fix address on liability waiver, other problems with liability waiver - | ||
+ | *** Everett is claiming this card | ||
+ | ** Solving the "I need to give steve this receipt, but where is he?" issue - | ||
+ | *** Lockbox purchased, no other progress | ||
+ | ** Flourish wrapup paperwork for donation from Flourish 2013 - | ||
+ | *** Bry had to fill out additional paperwork | ||
+ | ** Liability Insurance review with Goldstein et. al - | ||
+ | *** No Progress. | ||
+ | ** Corporate Filings - | ||
+ | *** Bry needs to file state annual report. | ||
+ | ** Bry buys business card less than $250 - | ||
+ | *** No progress | ||
+ | |||
+ | * Trello Financials | ||
+ | ** Get accounting software and use it - | ||
+ | ** Categorize historical transactions in QB - | ||
+ | ** Audit status/ Status of repayments / New historical books - | ||
+ | ** Create 2014 budget - | ||
+ | *** On hold. Bry is planning to talk to area hosts about planning their budgets. Purchases, consumables, maintenence etc | ||
+ | ** Make simple expense report for receipt drop box. - | ||
+ | *** Noonie's on it | ||
+ | ** Reimburse Nuttish - | ||
+ | *** Steve's on it | ||
+ | ** Reimburse Skilton for hot metal electrical vote - | ||
+ | *** Steve's on it | ||
+ | ** Reimburse skilton for hot metals area purchases - | ||
+ | *** Steve's on it | ||
+ | ** Area host reimbursement deadline 2/24 - | ||
+ | *** Area hosts been informed. | ||
+ | ** Triano never got reimbursed. He emailed Farkas. - | ||
+ | *** Check has been written and signed | ||
+ | ** Walkway Safety funds - | ||
+ | *** Some salt purchased | ||
+ | * Trello Done | ||
+ | ** tool cage area host - applications and choose host - Archived | ||
+ | ** Contact Insurer about additional insured for landlord - Archived | ||
+ | ** Get paypal transactions into QB - Archived | ||
+ | ** Get building electrical systems to a good state - Archived | ||
+ | ** Who is managing facebook? Can you give Z rights? - Archived | ||
=== New Business === | === New Business === | ||
+ | |||
Line 42: | Line 130: | ||
+ | === Minutes === | ||
− | + | * Finance Report | |
+ | ** Bry makes some requests for future reports: Total liquid funds read out each meeting. | ||
+ | ** 299 Members | ||
+ | ** 96 Full, 202 Starving, 1 friend | ||
+ | * No member leaving reports | ||
+ | * Payment systms? | ||
+ | * Trello things | ||
+ | * | ||
=== Votes === | === Votes === | ||
− | |||
− | |||
− |
Latest revision as of 19:04, 29 March 2014
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2014-02-04 | 2014 Board Meetings | Board Meeting Notes 2014-02-18 >> |
Meeting Start: 7:07
Attendance
- Board Members
- Everett
- Steve
- Jay
- Noonie
- Bry
- Hef
- Derek
- Other Members
- Lyn
- Sheila
- Carl
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the [email protected] inbox weekly.
- Member leaving reason report
- Review Trello board, report progress made.
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
- go over Trello
Trello things
- Trello To Do
- Possibly purchase new handle for Ed's drill press -
- No progress - need to hear from Ed.
- Equipment loan agreement -
- No progress
- Spend up to $100 on fire extinguisher mounting stuff -
- No progress
- Sue the old landlord -
- No progress
- Non-paypal people tracked correctly in Zoho? -
- No progress
- Fix join page "for other people" information -
- No progress
- Paper towels out -
- Everett's on it
- get everyone on zoho -
- No progress
- get leaving email into zoho -
- No progress
- Inquire with lawyer/someone else about waiving board of directors dues -
- No progress
- Community Liaison Volunteer? -
- No progress
- Decide whether we should pay off the laser loan. -
- No progress
- Give Lyn Cole 3 points for running 3 prompt circle classes -
- Granted - Everett put them in zoho
- Give Noony 4 points for running 3 prompt circle and 1 artist's way cluster -
- Granted - Everett put them in zoho
- Purchase flammables cabinet -
- Everett is handling this
- Possibly purchase new handle for Ed's drill press -
- Trello Doing
- Beagle Bone Challenge Winning Prize -
- No progress
- Work out meetup theft -
- No progress
- Limited amount cards with names for area hosts, up to their budget limits -
- No real progress.
- fix address on liability waiver, other problems with liability waiver -
- Everett is claiming this card
- Solving the "I need to give steve this receipt, but where is he?" issue -
- Lockbox purchased, no other progress
- Flourish wrapup paperwork for donation from Flourish 2013 -
- Bry had to fill out additional paperwork
- Liability Insurance review with Goldstein et. al -
- No Progress.
- Corporate Filings -
- Bry needs to file state annual report.
- Bry buys business card less than $250 -
- No progress
- Beagle Bone Challenge Winning Prize -
- Trello Financials
- Get accounting software and use it -
- Categorize historical transactions in QB -
- Audit status/ Status of repayments / New historical books -
- Create 2014 budget -
- On hold. Bry is planning to talk to area hosts about planning their budgets. Purchases, consumables, maintenence etc
- Make simple expense report for receipt drop box. -
- Noonie's on it
- Reimburse Nuttish -
- Steve's on it
- Reimburse Skilton for hot metal electrical vote -
- Steve's on it
- Reimburse skilton for hot metals area purchases -
- Steve's on it
- Area host reimbursement deadline 2/24 -
- Area hosts been informed.
- Triano never got reimbursed. He emailed Farkas. -
- Check has been written and signed
- Walkway Safety funds -
- Some salt purchased
- Trello Done
- tool cage area host - applications and choose host - Archived
- Contact Insurer about additional insured for landlord - Archived
- Get paypal transactions into QB - Archived
- Get building electrical systems to a good state - Archived
- Who is managing facebook? Can you give Z rights? - Archived
New Business
Old Business
Backburner
Minutes
- Finance Report
- Bry makes some requests for future reports: Total liquid funds read out each meeting.
- 299 Members
- 96 Full, 202 Starving, 1 friend
- No member leaving reports
- Payment systms?
- Trello things