Board Meeting Notes 2013-10-01: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-09-24 | ||
| Current YY-MM-DD=10-01-2013 | | Current YY-MM-DD=10-01-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-10-08 | ||
| YYYY=2013 | | YYYY=2013 | ||
}} | }} | ||
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* Jesse | * Jesse | ||
* Ed | * Ed | ||
* Josh | |||
| Line 50: | Line 51: | ||
==== Minutes ==== | ==== Minutes ==== | ||
*Checked mail | * Checked mail | ||
* steve went over financial report | * steve went over financial report | ||
* steve went over membership report | * steve went over membership report | ||
* Bry went over membership leaving report | * Bry went over membership leaving report | ||
** people moved | ** people moved | ||
** financial | ** financial problems | ||
** one person had a lot of problems getting certified, and felt like they were supporting other peoples hobbies | ** one person had a lot of problems getting certified, and felt like they were supporting other peoples hobbies | ||
** didn't have enough time to come by often, but loved ps1 | |||
** only joins when we has a project to do | |||
** we are messy - we need to work on organizing so people don't have to search for tools | |||
* Trello | |||
** Done | |||
*** fixed overpaid com-ed bill | |||
*** giving dan locks membership points | |||
*** figured out while waste disposal autopay stopped | |||
*** approved quickbooks purchase | |||
*** pay waste mgmt for oct 1st | |||
** No progress | |||
*** area host cards | |||
*** audit status | |||
*** flourish paperwork - we misplaced it | |||
*** fixing amazon payments | |||
*** corporate filings - depending on audit | |||
*** Haskei LLC- we keep asking them to stop making us their official status | |||
*** pay waste mgmt for oct 1st | |||
** In Progress | |||
*** liability insurance review - we've had some discussion on the mailing list | |||
*** getting clearer bills from Tony- he said he will work on it if he can borrow our better copier | |||
*** guardian heating and cooling- they will be here before 12-6 tomorrow | |||
*** mill - still analying budget for mill purchase | |||
** To Do | |||
*** Beagle bone - process winning prize | |||
*** equiptment loan agreement- Ed working on it | |||
*** member banning - eric has draft | |||
*** should we take ownership of com-ed bill, and have tony pay us | |||
**** it may be pointless since we still need him for the meter reading | |||
*** mike kuperman - thinks he pays us, but our records don't reflect it | |||
==== Votes ==== | |||
* present board voted unanimously to award Michael Skilton 2 membership points for kitchen ceiling work | |||
* present board voted unanimously to award Kevin Caughlan 1 membership point for kitchen ceiling work | |||
* Membership Report - | * Membership Report - | ||
| Line 67: | Line 101: | ||
** Total: 262 | ** Total: 262 | ||
Meeting end: | Meeting end: 8:00 | ||
