Changes

* go over Trello

* go over Trello

===Trello things===

=== Trello things ===

* Trello To Do  

* Trello To Do  

** Equipment loan agreement -

** Equipment loan agreement -  

*** no progress

*** no progress

** Tool cage area host applications -

** Tool cage area host applications -  

*** bry

*** bry

** Spend up to $100 on fire extinguisher mounting stuff -

** Spend up to $100 on fire extinguisher mounting stuff -  

*** eric will ask a member to put stuff up

*** eric will ask a member to put stuff up

** Talk to sacha about meetup@ -

** Talk to sacha about meetup@ -  

** Research secondary ISP prices  

** Research secondary ISP prices  

*** josh is still working on it

*** josh is still working on it  

** Think about putting a hint about member points when people leave for financial reasons -

** Think about putting a hint about member points when people leave for financial reasons -  

** Sue the old landlord -

** Sue the old landlord -  

** Non-paypal people tracked correctly in Zoho? -

** Non-paypal people tracked correctly in Zoho? -  

** Space heater for lounge? -

** Space heater for lounge? -  

*** No! We already have one. Also we have water heat that wasnt turned on in the lounge. Also, winterize the space. Also, wear a coat.

*** No! We already have one. Also we have water heat that wasnt turned on in the lounge. Also, winterize the space. Also, wear a coat.

** Elizabeth recommends point to Derek Bever for exorcising demons out of makerbot -

** Elizabeth recommends point to Derek Bever for exorcising demons out of makerbot -  

** Approve $100 for shelves for safe -

** Approve $100 for shelves for safe -  

*** will talk about it later- hailey and eric think its too expensive

*** will talk about it later- hailey and eric think its too expensive

** Approve $50 for heater for lounge -

** Approve $50 for heater for lounge -  

*** no

*** no

* Trello Doing  

* Trello Doing  

** Get accounting software and use it -

** Get accounting software and use it -

*** in progress

*** in progress  

** Limited amount cards with names for area hosts, up to their budget limits -

** Limited amount cards with names for area hosts, up to their budget limits -  

*** ed may do research on this to help bry

*** ed may do research on this to help bry

** fix address on liability waiver, other problems with liability waiver -

** fix address on liability waiver, other problems with liability waiver -  

*** no progress

*** no progress

** Solving the "I need to give steve this receipt, but where is he?" issue -

** Solving the "I need to give steve this receipt, but where is he?" issue -  

*** no progress. Josh hates the printer. He sweared oh so much. Then Ed suggested Rasberry pi and eric and josh started yelling.  

*** no progress. Josh hates the printer. He sweared oh so much. Then Ed suggested Rasberry pi and eric and josh started yelling.  

** Audit status/ Status of repayments / New historical books -

** Audit status/ Status of repayments / New historical books -  

** Special projects queue wiki -

** Special projects queue wiki -  

** Approve Derek, Hef, Everett, Kevin, Kathryn Friesema for a member point. We sat and did data entry for 5-8 hours. -

** Approve Derek, Hef, Everett, Kevin, Kathryn Friesema for a member point. We sat and did data entry for 5-8 hours. -  

*** needs to be put in zoho

*** needs to be put in zoho

** Flourish wrapup paperwork for donation from Flourish 2013 -

** Flourish wrapup paperwork for donation from Flourish 2013 -  

*** bry

*** bry

** Liability Insurance review with Goldstein et. al -

** Liability Insurance review with Goldstein et. al -  

*** in progress

*** in progress

** Approve $80 for bry's power hour food -

** Approve $80 for bry's power hour food -  

*** done already  

*** done already  

** Get building electrical systems to a good state -

** Get building electrical systems to a good state -  

*** kevin coughlan fixed all of the flourecent lights

*** kevin coughlan fixed all of the flourecent lights

** Corporate Filings -

** Corporate Filings -

*** in progress- based on audit

*** in progress- based on audit

** haskai llc can't be registered at our address -

** haskai llc can't be registered at our address -  

==== New Business ====

==== New Business ====

* Getting SSL encrypted logins for the blog.

* Getting SSL encrypted logins for the blog.

** It would be a very bad idea to do domain logins for the Wordpress blog unless we are able to keep end to end encryption of username/password data. From what I gather, we would need to upgrade to a business account with Paigly (PS:1's hosted Wordpress vendor) in order to get this. I'd like a final yes or no on whether or not this is a route we want to go, and to either have this happen or get permission/access to make this happen. --[[User:Hef|Hef]] ([[User talk:Hef|talk]]) 13:13, 10 November 2013 (CST)

** It would be a very bad idea to do domain logins for the Wordpress blog unless we are able to keep end to end encryption of username/password data. From what I gather, we would need to upgrade to a business account with Paigly (PS:1's hosted Wordpress vendor) in order to get this. I'd like a final yes or no on whether or not this is a route we want to go, and to either have this happen or get permission/access to make this happen. --[[User:Hef|Hef]] ([[User talk:Hef|talk]]) 13:13, 10 November 2013 (CST)

==== Old Business ====

==== Old Business ====

** people moved  

** people moved  

==votes==

== votes ==

* present board voted unanimously to authorize up to $200 to switch over internet providers

* present board voted unanimously to authorize up to $200 to switch over internet providers

* one point for each of the following

* one point for each of the following

** Derek  

** Derek  

** Dan Locks

** Dan Locks

====Membership Report====

==== Membership Report ====

*91 full members

* 91 full members

*188 starving hackers

* 188 starving hackers

*1 friend

* 1 friend

*279 total

* 279 total

Meeting end: 8:00

Meeting end: 8:00