Domain Admins
763
edits
Changes
Jump to navigation
Jump to search
Line 52:
Line 52: − + Line 89:
Line 89: − + Line 100:
Line 100: − + Line 109:
Line 109: − + Line 125:
Line 125: − +
Board Meeting Notes 2016-12-06 (view source)
Revision as of 10:06, 20 December 2016
, 10:06, 20 December 2016→Committee Reports
Expenses
Expenses
* Some things have been spent against the tool cage budget and need a board vote approval
* Some things have been spent against the tool cage budget and need a board vote approval
** Socket set purchased by Ron for hot metals was billed to tool cage is only expenditure post-
** Socket set purchased by Ron for hot metals was billed to tool cage is only expenditure post tool cage dissolution
* Buildout committee
* Buildout committee
=== New Business ===
=== New Business ===
* Insurance broker
* Insurance broker
** We have a new policy proposal for
** We have a new policy proposal for insurance
** $3346 for annual insurance policy
** $3346 for annual insurance policy
** $575 for liquor license
** $575 for liquor license
**** came recommended by a number of people
**** came recommended by a number of people
** Ray will put this to a member vote
** Ray will put funding for ADA assessment to a member vote
* Should this be a committee?
* Should this be a committee?
* Closing out Q1 - Q3 books / receipt submissions
* Closing out Q1 - Q3 books / receipt submissions
** Ray will submit these by tomorrow
** Ray will submit his outstanding receipts by tomorrow
* Administrative budget
* Administrative budget
** Demo of autonomous technology will happen in Oakland
** Demo of autonomous technology will happen in Oakland
** Requesting fiscal sponsorship
** Requesting fiscal sponsorship
*** Fiscal sponsorship consists of
*** i.e. acting as an umbrella, processing donations and providing benefits to donors of nonprofit donations.
** Board would need more information about the board and organization's responsibilities and liabilities
** Board would need more information about the board and organization's responsibilities and liabilities
** Why not form your own nonprofit organization?
** Why not form your own nonprofit organization?