Board Meeting Notes 2013-01-22: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-01-15 | ||
| Current YY-MM-DD=01-22-2013 | | Current YY-MM-DD=01-22-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-01-29 | ||
| YYYY=2013}} | | YYYY=2013}} | ||
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* Tidy space is being deferred | * Tidy space is being deferred | ||
* Heating in front is putting on the backburner | * Heating in front is putting on the backburner | ||
** All present Board members voted to let Shawn continue buying small products relating to keeping heat in and cold out | |||
* Need to give public notice about heat in back | * Need to give public notice about heat in back | ||
** Put sign on thermostat ('''Indiana Steve''') | |||
** Say in public meeting ('''Eric''') | |||
** Put on listserv ('''Eric''') | |||
* List of next board | * List of next board | ||
** Aware, but am not currently dealing with it | |||
** Dan still thinks that Ish be invited back to space | |||
** May be a good idea to talk about how the board has asked people to leave in the past | |||
* Audit | * Audit | ||
** Ask ish for below | |||
*** Needs passwords for amazon (find email attached to it, and can reset) | |||
*** Pumping donations | |||
** Steve contact Sacha for money coming in | |||
* Rhys | * Rhys | ||
** Media wiki not being backed up (Josh) | |||
** Migrating off of Ryan's machine (Josh) | |||
* Dan light thing (moving off of board) | * Dan light thing (moving off of board) | ||
* Did steve buy printer? | * Did steve buy printer? | ||
** Eric providing printer delivery location | |||
* Meetup.com recreated (Adam) | * Meetup.com recreated (Adam) | ||
* Adrianna wants to talk to us (but not present, is deferred) | * Adrianna wants to talk to us (but not present, is deferred) | ||
* Garbage | * Garbage | ||
** Not picking up often enough? | |||
** Someone else putting in our dumpster? | |||
** Looks like the garbage was picked up | |||
* Talk to Janitor | * Talk to Janitor | ||
** Still need to get recommendation from Hailey ('''Hailey''') | |||
* Start thread about contact info ('''Eric''') | * Start thread about contact info ('''Eric''') | ||
* Invite everyone to directors list ('''Josh''') | * Invite everyone to directors list ('''Josh''') | ||
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* Ryan did get reimbursed for the bar | * Ryan did get reimbursed for the bar | ||
* Hackerspace blog | * Hackerspace blog | ||
** Adam talking to make. | |||
* Sacha talking to lister of Shopbot. Will do vote proposal if/when it can be purchased. | * Sacha talking to lister of Shopbot. Will do vote proposal if/when it can be purchased. | ||
* Adam asking to give out starving hacker memberships for Chididerod | * Adam asking to give out starving hacker memberships for Chididerod | ||
** Silent auction | |||
** Under board jurisdiction to give out because we have dominion over membership points | |||
** Present board votes in agreement | |||
* Adam asking about thought-con. | * Adam asking about thought-con. | ||
** Board decided that they want more info ('''Adam''') | |||
* Safe space meeting at 9pm | * Safe space meeting at 9pm | ||
** What it is | |||
** How it's gotten used in the last year | |||
** How it's gotten used in the past | |||
