844
edits
Changes
Jump to navigation
Jump to search
Line 1:
Line 1: + − + − + Line 9:
Line 10: − + + + + + + − + + + + + Line 45:
Line 55: − + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
asdfasdfasdfasdfasdf
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2014-05-05
| Previous YYYY-MM-DD= 2014-05-27
| Next YYYY-MM-DD= 2014-05-20
| Next YYYY-MM-DD= 2014-06-03
| YYYY=2014
| YYYY=2014
}}
}}
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Bry
** Hef
** Everett
** Derek
** Jay
* Other Members
* Other Members
**
** Pete
** Anthony
** CarlFK
** Skay
** Josh
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
* Bry yells so much about ridiculous stuff.
* Shut up, Carl.
* Bry is out of order.
* Financial report.
* We need to set a date that we start dealing with the member report (our records of membership). Let's get trashed and solve it.
** Shut up Carl.
** Friday the 30th.
* Member leaving report.
** Tough commute.
** Tough decision, enjoyed the atmosphere - no time to come here.
** Bookkeeping error
* RT
** Everett needs reimbursed
*** Boards votes to reimburse - bry will write a check or issue paypal.
** Lots of tickets - we need to clear this stuff out
* Trello
** Historical transactions - Bookkeeper is on it.
** Limited amount cards - Done
** Rent overpayment - Relying entirely on Farkas.
** Inform school factory of our intent to pursue 501c3 - no progress. Bry needs to seek out their contact info
** Fix address on liability waiver - We need to figure out what we're doing with our liability review.
** Corporate filings - On track to be completed by tax professional after bookkeeping is complete
** Tidyspace- Doneish
** Change member meeting - done
** Monica - pretty broken.
** 'Community liason' volunteer - Someone to interface with the community
** Volunteer management volunteer -
* Ownership of the space - How to implement?
** Volunteer position - several board members are not convinced
** Cork board - we'll try it. Discuss again in several weeks if it's not working.
*** Who curates. What motivates members to take tasks?
* Complaints@ - No one at meeting has access.
* No new business, no old business. We're done.
* Adjourns at 19:59
=== Votes ===
=== Votes ===
* The board votes that Carl shuts up - All present members in favor.
* The board then votes to be nicer to Carl. - 3 in favor, 1 abstension
* Reimbure Everett $13.02 for printing liability waivers - 5 votes in favor.
=== Membership Report ===
=== Membership Report ===