Board Meeting Notes 2016-12-06: Difference between revisions
From Pumping Station One
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Expenses | Expenses | ||
* Some things have been spent against the tool cage budget and need a board vote approval | * Some things have been spent against the tool cage budget and need a board vote approval | ||
** Socket set purchased by Ron for hot metals was billed to tool cage is only expenditure post | ** Socket set purchased by Ron for hot metals was billed to tool cage is only expenditure post tool cage dissolution | ||
* Buildout committee | * Buildout committee | ||
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=== New Business === | === New Business === | ||
* Insurance broker | * Insurance broker | ||
** We have a new policy proposal for | ** We have a new policy proposal for insurance | ||
** $3346 for annual insurance policy | ** $3346 for annual insurance policy | ||
** $575 for liquor license | ** $575 for liquor license | ||
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**** came recommended by a number of people | **** came recommended by a number of people | ||
** Ray will put | ** Ray will put funding for ADA assessment to a member vote | ||
* Should this be a committee? | * Should this be a committee? | ||
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* Closing out Q1 - Q3 books / receipt submissions | * Closing out Q1 - Q3 books / receipt submissions | ||
** Ray will submit | ** Ray will submit his outstanding receipts by tomorrow | ||
* Administrative budget | * Administrative budget | ||
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** Demo of autonomous technology will happen in Oakland | ** Demo of autonomous technology will happen in Oakland | ||
** Requesting fiscal sponsorship | ** Requesting fiscal sponsorship | ||
*** | *** i.e. acting as an umbrella, processing donations and providing benefits to donors of nonprofit donations. | ||
** Board would need more information about the board and organization's responsibilities and liabilities | ** Board would need more information about the board and organization's responsibilities and liabilities | ||
** Why not form your own nonprofit organization? | ** Why not form your own nonprofit organization? | ||
