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Board Meeting Notes 2013-10-01 (view source)
Revision as of 14:35, 17 March 2014
, 14:35, 17 March 2014Robot: Cosmetic changes
* Jesse
* Jesse
* Ed
* Ed
*Josh
* Josh
==== Minutes ====
==== Minutes ====
*Checked mail
* Checked mail
* steve went over financial report
* steve went over financial report
* steve went over membership report
* steve went over membership report
** only joins when we has a project to do
** only joins when we has a project to do
** we are messy - we need to work on organizing so people don't have to search for tools
** we are messy - we need to work on organizing so people don't have to search for tools
*Trello
* Trello
** Done
** Done
*** fixed overpaid com-ed bill
*** fixed overpaid com-ed bill
*** approved quickbooks purchase
*** approved quickbooks purchase
*** pay waste mgmt for oct 1st
*** pay waste mgmt for oct 1st
**No progress
** No progress
*** area host cards
*** area host cards
*** audit status
*** audit status
*** Haskei LLC- we keep asking them to stop making us their official status
*** Haskei LLC- we keep asking them to stop making us their official status
*** pay waste mgmt for oct 1st
*** pay waste mgmt for oct 1st
**In Progress
** In Progress
*** liability insurance review - we've had some discussion on the mailing list
*** liability insurance review - we've had some discussion on the mailing list
*** getting clearer bills from Tony- he said he will work on it if he can borrow our better copier
*** getting clearer bills from Tony- he said he will work on it if he can borrow our better copier
*** member banning - eric has draft
*** member banning - eric has draft
*** should we take ownership of com-ed bill, and have tony pay us
*** should we take ownership of com-ed bill, and have tony pay us
****it may be pointless since we still need him for the meter reading
**** it may be pointless since we still need him for the meter reading
*** mike kuperman - thinks he pays us, but our records don't reflect it
*** mike kuperman - thinks he pays us, but our records don't reflect it
==== Votes ====
==== Votes ====
* present board voted unanimously to award Michael Skilton 2 membership points for kitchen ceiling work
* present board voted unanimously to award Michael Skilton 2 membership points for kitchen ceiling work
* present board voted unanimously to award Kevin Caughlan 1 membership point for kitchen ceiling work
* present board voted unanimously to award Kevin Caughlan 1 membership point for kitchen ceiling work