Board Meeting Notes 2013-11-05: Difference between revisions
From Pumping Station One
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==== Minutes ==== | ==== Minutes ==== | ||
* Trello To Do | * Trello To Do | ||
** equiptment loan agreement | |||
** tool cage area host applications | |||
** spend up to $100 of fire extinguisher mounting stuff | |||
** talk to sacha about meetup problems | |||
** buy Bry's list of cleaning supplies | |||
** solve the "i need to give steve a reciept" problem | |||
** Buy shelves for supplies? | |||
** make sure Z fixed the mill donation paperwork | |||
*** Hailey crossed out that the copies were for the secretary and gave them back to Z, but they still say PS1 all over them. | |||
** think about putting a hint about member points when people leave for financial reasons | |||
** research secondary ISP prices | |||
** sue the old landlord | |||
** non paypal people tracked properly in Zoho? | |||
** approve $80 for food for Bry's power hour | |||
** space heater for lounge? | |||
** Approve Derek, Hef, Everett, Kevin, Kathryn Friesema for a member point. We sat and did data entry for 5-8 hours. | |||
** | |||
* Trello Doing | * Trello Doing | ||
** google voice account for treasurer | ** google voice account for treasurer | ||