Board Meeting Notes 2013-10-22: Difference between revisions
From Pumping Station One
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==== Minutes ==== | ==== Minutes ==== | ||
* | * | ||
* Trello Done | |||
**Research Albert Decker leaving reasons | |||
**Beagle Bone Challenge Winning Prize | |||
** Report from ps1 systems working group on automatic systems for billing/access. | |||
** Give Kevin Caughlin member point for code compliance work. | |||
* Trello To-Do | |||
** Equipment loan agreement | |||
** Create and send out language for our last member banning to mailing list. | |||
** Tool cage area host applications | |||
** Write soul binding agreement for Tucker | |||
* Trello Doing | |||
** 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 | |||
** Audit status/ Status of repayments / New historical books | |||
** Special projects queue wiki | |||
** Flourish wrapup paperwork for donation from Flourish 2013 | |||
**Liability Insurance review with Goldstein et. al. | |||
** Fix Amazon Payments | |||
** Get building electrical systems to a good state | |||
** Corporate Filings | |||
** haskai llc can't be registered at our address | |||
==votes== | ==votes== | ||
