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

* 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@ -   

** 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  

** 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 -   

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

* bry made an awesome app that inputs all the trello stuff into the minutes and makes hailey a happy person

* steve went over financial report

==votes==

====Membership Report====

*91 full members