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

@@ Line 38: / Line 38: @@
 * old business
 * go over Trello
+===Trello things===
+* Trello To Do
+** 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 -
+* 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 -
+** 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 -
 ==== New Business ====