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| }} | | }} |
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− | Meeting Start: | + | Meeting Start: 19:05 |
| | | |
| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
− | ** | + | ** Hef |
| + | ** Bry |
| + | ** Everett |
| + | ** Derek |
| + | ** Steve |
| + | |
| + | |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Triano |
| + | ** Hef's burrito |
| | | |
| === Agenda === | | === Agenda === |
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| === Trello things === | | === Trello things === |
| + | * Financials |
| + | ** 2014 budget is ready to propose tonight |
| + | ** Installing a cash/check drop box inside the safe |
| + | ** Walkway safety funds vote is kaput |
| + | * Doing |
| + | ** No update from BeagleBone Challenge |
| + | ** Meetup theft - do we need to trademark our name? |
| + | ** Fix address on liability waivers - Talking to lawyers, meeting to be scheduled |
| + | ** Getting receipts to steve - will likely be the same box as cash/check drop box |
| + | ** Flourish Wrap Up - No progress |
| + | ** Liability insurance - Need to sign new engagement letter and schedule meeting |
| + | ** Corporate filings - No progress |
| + | ** Shelf audit - we're going to encourage members to register their own shelves |
| + | ** Non-paypal members in zoho - Everett's audit is in progress |
| + | * To Do |
| + | ** Equipment loan agreement - on hold |
| + | ** Fire extinguishers - no progress |
| + | ** Sue old landlord - no progress. we need someone to make progress on it on their own |
| + | ** fix join page "for gifts" info - no progress |
| + | ** Buy first aid kits - we're going to buy some this week |
| + | ** Lawyer questions - we've got so many questions |
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| === Minutes === | | === Minutes === |
| + | * Mail - We got some |
| + | ** Member payments |
| + | ** Receipt from Uline |
| + | * Financial report |
| + | * Member leaving reports |
| + | ** Nothing negative |
| + | * Trello |
| | | |
| | | |
| === Votes === | | === Votes === |
− | | + | * $500 for first aid kits - All present board members vote in favor. |
| | | |
| === Membership Report === | | === Membership Report === |
| + | * Counts are still being reconciled |