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Board Meeting Notes 2013-03-05 (view source)
Revision as of 02:29, 6 March 2013
, 02:29, 6 March 2013no edit summary
| YYYY=2013}}
| YYYY=2013}}
Meeting start: 7:xx
Meeting start: 7:33
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
*bry
*hailey
*adam
'''Other Members'''
'''Other Members'''
*tim
*shawn
=== Agenda ===
=== Agenda ===
* Check the [email protected] inbox weekly.
* Check the [email protected] inbox weekly.
* Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
* Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
* Any progress on hackerspace management system search? ('''Eric''', '''Josh''').
* Any progress on hackerspace management system search? ('''Eric''', '''Josh''').
* Review Trello board, report progress made.
* Review Trello board, report progress made.
=== Minutes ===
=== Minutes ===
There is a blizzard so most people werent able to make it
skipped treasurer responsibilities because Steve wasn't here
Use trello if you want but we don't like it enough to make it a all ps1 members thing
Eric hasn't filed change of agent or secretary of state paperwork
Moving the wiki- the update from josh is that there's no update
Still need 3 more cameras - motion jpeg network cams
Double the trash pickups- hailey
We need the rights to sign checks (bry and hailey and Steve)
Steve dealing with the Plummer
Security system is up in running just need help with the UI - Eric
Steve talked to insurance agent - members aren't personably liable for the equiptment they lend to the space
Steve has control of our amazon payment accounts now from Ish
** Total:
** Total:
Meeting end: 7:xx
Meeting end: 7:59