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Board Meeting Notes 2014-04-08 (view source)
Revision as of 00:56, 9 April 2014
, 00:56, 9 April 2014no edit summary
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Meeting Start:
Meeting Start: 19:05
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Hef
** Bry
** Everett
** Derek
** Steve
* Other Members
* Other Members
**
** Triano
** Hef's burrito
=== Agenda ===
=== Agenda ===
=== Trello things ===
=== Trello things ===
* Financials
** 2014 budget is ready to propose tonight
** Installing a cash/check drop box inside the safe
** Walkway safety funds vote is kaput
* Doing
** No update from BeagleBone Challenge
** Meetup theft - do we need to trademark our name?
** Fix address on liability waivers - Talking to lawyers, meeting to be scheduled
** Getting receipts to steve - will likely be the same box as cash/check drop box
** Flourish Wrap Up - No progress
** Liability insurance - Need to sign new engagement letter and schedule meeting
** Corporate filings - No progress
** Shelf audit - we're going to encourage members to register their own shelves
** Non-paypal members in zoho - Everett's audit is in progress
* To Do
** Equipment loan agreement - on hold
** Fire extinguishers - no progress
** Sue old landlord - no progress. we need someone to make progress on it on their own
** fix join page "for gifts" info - no progress
** Buy first aid kits - we're going to buy some this week
** Lawyer questions - we've got so many questions
=== Minutes ===
=== Minutes ===
* Mail - We got some
** Member payments
** Receipt from Uline
* Financial report
* Member leaving reports
** Nothing negative
* Trello
=== Votes ===
=== Votes ===
* $500 for first aid kits - All present board members vote in favor.
=== Membership Report ===
=== Membership Report ===
* Counts are still being reconciled