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Board Meeting Notes 2014-11-18 (view source)
Revision as of 02:57, 19 November 2014
, 02:57, 19 November 2014no edit summary
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Steve
** Hef
** Everett
** Derek
** Bry
** Anthony
* Other Members
* Other Members
**
** Avner
** Jesse
** Giovanni
** Sevin
** Bob
=== Agenda ===
=== Agenda ===
* read mail
* read mail
* Financial/membership report
* Financial/membership report
=== New Business ===
=== New Business ===
* Emergency lighting - Sevin
* Emergency lighting - Sevin
* Paper Towels
* Paper towels
=== Old Business ===
=== Old Business ===
=== Minutes ===
=== Minutes ===
*
* Meeting begins at 17:05
* Mail
** No mail.
* Membership report
** 102 Full
** 236 Starving
* Member Leaving Reason Report
** It's not you, it's me. Not coming in frequently enough to justify.
** Frustrated by authorizations, but will be back.
** Moved away. Please open up a second location in Hartford.
* RT
** #1521 - Reimburse Justin, will write check when bry has some checks.
** #1513 - Reimbursing Skilton via paypal.
** #1488 - Nothing's been purchased yet.
*** I'll try to get on this, at the very least I want a mat in the entryway before it starts snowing in earnest. --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 20:57, 18 November 2014 (CST)
** #1499 - Derek's paying it.
*** This invoice is paid - I have also asked Flying Broomstick to include a list of agreed-upon services in the invoice so we don't need to dig up the original quote any more. --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 20:57, 18 November 2014 (CST)
* Trello
** Finances - 6 month report sent out and not a lot of feedback from the membership on same. Categorization of this year's expenses continues - including documenting how this process happens in the wiki.
** Electrical - We're going to switch the account to our name so we can have ComEd withdraw from our account on billing date and Tony will reimburse us for his portion.
** Fix new volunteers - Everett has fixed this in zoho. Bry is incredulous.
* Emergency lighting
** Sevin has a general plan for emergency lighting. Everyone thinks it's a good idea.
* Hef's still talking to Autodesk about getting us software.
** But he thinks Fusion360 is a good idea - it's currently installed on all the machines, and hobbyists can get a free license. Check it out.
* Meeting ends at 19:33
=== Votes ===
=== Votes ===
* $200 for paper towels - All present board members vote in favor
* $700 for emergency lighting upgrades (fixtures, cabling, conduit and breakers, things like that) - All present board members vote in favor