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Board Meeting Notes 2014-12-02 (view source)
Revision as of 02:21, 3 December 2014
, 02:21, 3 December 2014Spontaneous fission.
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Bry
** Everett
** Derek
** Hef
** Jay
** Steve
** Anthony
* Other Members
* Other Members
**
** Giovanni
** Lyn
=== Agenda ===
=== Agenda ===
=== New Business ===
=== New Business ===
* Insurance Renewal
Insurance renewal Received
=== Old Business ===
=== Old Business ===
* machine safety
* Machine Safety
=== Minutes ===
=== Minutes ===
*
* Begin at 7:01
* Everett threw all the mail in the trash.
* Insurance is being renewed with no rate increase.
* Membership Report
** Full: 101
** Starving: 239
* Member leaving reason report:
** Trouble with the google calendar - found it hard to interact with space.
* RT
** 1618 - Waiting for a receipt
** 1637 - Moved to quickbook
** 1654 - Reimbursing Sevin
** 1521 - Justin's check was written
* The red X is brown beards.
** 1622 - Not worrying about
** 1565 - Epilog covered the motor assembly under warranty - this is the wrong ticket
** 1435 - A point for Justin, Z, Jenny and Derek
** 1650 - A point for Jenny
** 1675 - A point for Jason.
* Trello
** List of assets - This will be happening with our insurance walkthrough! Dovetailing.
*** Something about babies and stones.
** Switch over electrical
*** Steve got distracted. It's a trivial switch.
** Code monkey volunteer position - No progress.
** Annual report - Bry's going to file it.
* at 7:25 we start talking about machine safety concerns.
* Meeting ends at 20:04
=== Votes ===
=== Votes ===