Changes

* Give kitchen area host a budget?

* Give kitchen area host a budget?

* Membership points for Rhonda Jackson and Dillon Gray for helping out at ALA conference for six hours

* Membership points for Rhonda Jackson and Dillon Gray for helping out at ALA conference for six hours

* There is attendance, membership reports, and time entered into last weeks minutes, but no minutes. Is it in a text doc someone still has (asks Hailey)

* There is attendance, membership reports, and time entered into last weeks minutes, but no minutes. Is it in a text doc someone still has (asks Hailey)

==== Old Business ====

==== Old Business ====

* bry still has minutes from last week in her computer

* bry still has minutes from last week in her computer

* safe space- Jesse says its pretty much done and she and kathy worked on a minors policy last night

* safe space- Jesse says its pretty much done and she and kathy worked on a minors policy last night

* jesse says we should read over safe space and minors proposal is almost ready- she wants it up for a vote next week- she will put it on the wiki today

* jesse says we should read over safe space and minors proposal is almost ready- she wants it up for a vote next week- she will put it on the wiki today

* Steve goes over financial report

* Steve goes over financial report

* Steve changed the customer service number for paypal to himself

* Steve changed the customer service number for paypal to himself

* no progress on cameras

* no progress on cameras

* no progress on job board

* no progress on job board

* jesse brings up dongle vs ID cards- shes on the side of adopting the dongles instead since we already have them and ID cards are more expensive. We can pair photos and info digitially that can be stored on the dongle and scanned to bring up the info.

* jesse brings up dongle vs ID cards- shes on the side of adopting the dongles instead since we already have them and ID cards are more expensive. We can pair photos and info digitially that can be stored on the dongle and scanned to bring up the info.

* no news from lawyers on 501c3

* no news from lawyers on 501c3

* 990 is in progress for last 4 years, Steve will turn in to Ali our lawyer this week

* 990 is in progress for last 4 years, Steve will turn in to Ali our lawyer this week

* no progress on area host limited amount bank cards

* no progress on area host limited amount bank cards

* laser loan- we havent heard from chase why its not on our statement

* laser loan- we havent heard from chase why its not on our statement

* audit- steve didnt have a chance to work on it this week  

* audit- steve didnt have a chance to work on it this week  

* we're thinking of making the position of shop cop or to mae that part of the responsiibilities of the general area host

* we're thinking of making the position of shop cop or to mae that part of the responsiibilities of the general area host

* member flipped out at one of our neighbors which caused us problems with our landlords. we talked about how this is bad.

* member flipped out at one of our neighbors which caused us problems with our landlords. we talked about how this is bad.

* present board members voted unanimously to remove james from his position as kitchen area host. The position is now vacant.

* present board members voted unanimously to remove james from his position as kitchen area host. The position is now vacant.

* smoke detectors- can a member help with purchasing and installation?

* smoke detectors- can a member help with purchasing and installation?

* present board members voted unanimously to authorize up to $200 to purchase smoke/carbon monoxide detectors for all areas of the space

* present board members voted unanimously to authorize up to $200 to purchase smoke/carbon monoxide detectors for all areas of the space