Board Meeting Notes 2013-11-05: Difference between revisions

{{Board Meeting Notes

| Current YY-MM-DD=11-05-2013

| YYYY=2013

}}

=== Attendance ===

'''Board Members'''

'''Other Members'''

==== Minutes ====

* Trello To Do

** equiptment loan agreement

** tool cage area host applications

** spend up to $100 of fire extinguisher mounting stuff

** talk to sacha about meetup problems

** buy Bry's list of cleaning supplies

** solve the "i need to give steve a reciept" problem

** Buy shelves for supplies?

** make sure Z fixed the mill donation paperwork

*** Hailey crossed out that the copies were for the secretary and gave them back to Z, but they still say PS1 all over them.

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

** research secondary ISP prices

** sue the old landlord

** non paypal people tracked properly in Zoho?

** approve $80 for food for Bry's power hour

* Trello Doing

** google voice account for treasurer

** get accounting software and use it

** limited amount cards for area hosts

** fix address on liability waiver

** audit status

** special projects que on wiki

** flourish paperwork

** get building electrical systems to a good state

** corporate filings

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

* Trello Done

** member point for Dee and Dan Lockes and Skilton

** wrote soul binding agreement for Tucker

* Membership Report -