Board Meeting Notes 2013-10-22: Difference between revisions
From Pumping Station One
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-10-15 | ||
| Current YY-MM-DD=10-22-2013 | | Current YY-MM-DD=10-22-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-10-29 | ||
| YYYY=2013 | | YYYY=2013 | ||
}} | }} | ||
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* Did the soul binding agreement for tucker get written yet? | * Did the soul binding agreement for tucker get written yet? | ||
* Trello Done | * Trello Done | ||
**Research Albert Decker leaving reasons | ** Research Albert Decker leaving reasons | ||
**Beagle Bone Challenge Winning Prize | ** Beagle Bone Challenge Winning Prize | ||
** Report from ps1 systems working group on automatic systems for billing/access. | ** Report from ps1 systems working group on automatic systems for billing/access. | ||
** Give Kevin Caughlin member point for code compliance work. | ** Give Kevin Caughlin member point for code compliance work. | ||
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** Special projects queue wiki | ** Special projects queue wiki | ||
** Flourish wrapup paperwork for donation from Flourish 2013 | ** Flourish wrapup paperwork for donation from Flourish 2013 | ||
**Liability Insurance review with Goldstein et. al. | ** Liability Insurance review with Goldstein et. al. | ||
** Fix Amazon Payments | ** Fix Amazon Payments | ||
** Get building electrical systems to a good state | ** Get building electrical systems to a good state | ||
| Line 87: | Line 87: | ||
* Trello Done | * Trello Done | ||
**Research Albert Decker leaving reasons | ** Research Albert Decker leaving reasons | ||
*** Bry hasn't gotten a response | *** Bry hasn't gotten a response | ||
**Beagle Bone Challenge Winning Prize | ** Beagle Bone Challenge Winning Prize | ||
** Report from ps1 systems working group on automatic systems for billing/access. | ** Report from ps1 systems working group on automatic systems for billing/access. | ||
** Give Kevin Caughlin member point for code compliance work. | ** Give Kevin Caughlin member point for code compliance work. | ||
| Line 110: | Line 110: | ||
** Special projects queue wiki | ** Special projects queue wiki | ||
** Flourish wrapup paperwork for donation from Flourish 2013 | ** Flourish wrapup paperwork for donation from Flourish 2013 | ||
**Liability Insurance review with Goldstein et. al. | ** Liability Insurance review with Goldstein et. al. | ||
** Fix Amazon Payments | ** Fix Amazon Payments | ||
*** no progress | *** no progress | ||
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** haskai llc can't be registered at our address | ** haskai llc can't be registered at our address | ||
==votes== | == votes == | ||
* present board votes unanimously to purchase a shredder for the space, or reimburse steve for the purchase of a shredder up to $40 in price | * present board votes unanimously to purchase a shredder for the space, or reimburse steve for the purchase of a shredder up to $40 in price | ||
* present board votes unanimously to spend up to $100 or reimburse whoever spends up to $100 for purchasing brackets for all the fire extinguishers in the face | * present board votes unanimously to spend up to $100 or reimburse whoever spends up to $100 for purchasing brackets for all the fire extinguishers in the face | ||
* Board votes 6 in favor, 1 present for approving the text in the buying the mill agreement for tucker | |||
* Membership Report - | * Membership Report - | ||
** Full Members: 85 | ** Full Members: 85 | ||
