Board Meeting Notes 2014-01-28: Difference between revisions

===Trello things===

** Equipment loan agreement -

** Spend up to $100 on fire extinguisher mounting stuff - Someone else needs to take this over

** Sue the old landlord - Jay wants to take this

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

** Fix join page "for other people" information -

** Paper towels out - we need to inventory what we've got before we order

** Triano never got reimbursed. He emailed Farkas. - steve and matt need to meet in meatspace

** Who is managing facebook? Can you give Z rights? -

** Beagle Bone Challenge Winning Prize -

** Work out meetup theft - No progress

** Limited amount cards with names for area hosts, up to their budget limits - No real progress: Bry wants someone else to look into it (first date?)

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

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

** Flourish wrapup paperwork for donation from Flourish 2013 - no progress

** Liability Insurance review with Goldstein et. al - still waiting for response from insurance

** Get building electrical systems to a good state - mostly done for now

** Corporate Filings -

** Categorize historical transactions in QB -

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

** Create 2014 budget -

** Justin Conroy dues -

** Macro in zoho to tell people they have points. -

** Anna's reimbursements for 2013 -

** make a trello archiver (if we end up using this) -

** tool cage area host - applications and choose host -

** Contact Insurer about additional insured for landlord -

** Get paypal transactions into QB -

* Spend up to $200 to buy lockbox for documents to be delivered to Steve.