Board Meeting Notes 2013-11-19: Difference between revisions

| Previous MM-DD-YYYY=11-12-2013

| Next MM-DD-YYYY=11-26-2013

===Trello things===

** Equipment loan agreement -

** Tool cage area host applications -

** Spend up to $100 on fire extinguisher mounting stuff -

** Talk to sacha about meetup@ -

** Research secondary ISP prices - 

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

** Sue the old landlord -

** Non-paypal people tracked correctly in Zoho? -

** Space heater for lounge? -

** Elizabeth recommends point to Derek Bever for exorcising demons out of makerbot -

** Approve $100 for shelves for safe -

** Approve $50 for heater for lounge -

** Get accounting software and use it -

** Limited amount cards with names for area hosts, up to their budget limits -

** fix address on liability waiver, other problems with liability waiver -

** Solving the "I need to give steve this receipt, but where is he?" issue -

** Audit status/ Status of repayments / New historical books -

** Special projects queue wiki -

** Approve Derek, Hef, Everett, Kevin, Kathryn Friesema for a member point. We sat and did data entry for 5-8 hours. -

** Flourish wrapup paperwork for donation from Flourish 2013 -

** Liability Insurance review with Goldstein et. al -

** Approve $80 for bry's power hour food -

** Get building electrical systems to a good state -

** Corporate Filings -

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

** It would be a very bad idea to do domain logins for the Wordpress blog unless we are able to keep end to end encryption of username/password data. From what I gather, we would need to upgrade to a business account with Paigly (PS:1's hosted Wordpress vendor) in order to get this. I'd like a final yes or no on whether or not this is a route we want to go, and to either have this happen or get permission/access to make this happen. --[[User:Hef|Hef]] ([[User talk:Hef|talk]]) 13:13, 10 November 2013 (CST)

 

Meeting end: x:xx