Board Meeting Notes 2014-06-03: Difference between revisions
From Pumping Station One
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Steve | ||
** Bry | |||
** Hef | |||
** Derek | |||
** Everett | |||
* Other Members | * Other Members | ||
** | ** Josh | ||
** Mike | |||
** Carl | |||
** Sheila | |||
=== Agenda === | === Agenda === | ||
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=== Minutes === | === Minutes === | ||
* Meeting beings at 19:04 | |||
* Mail | |||
* Financial report | |||
* We are scheduling Member Audit 2: The auditing. Will plan later. | |||
** Bry flooded the kitchen at the last one and it didn't get done. | |||
** Bry is kind of dismissive of Carl. | |||
** Steve approves. | |||
* No mail to money@ | |||
* Member leaving reason report | |||
** Bry: "Bllpppplppp" | |||
* RT | |||
** Welding supplies reimbursement | |||
*** Reimburse Darin Wike $54.58 for hot metals supplies. | |||
** Anthony Sontag reimbursement | |||
*** Reimbursed by the generosity of members. | |||
** Ryan Pierce shopbot reimbursement | |||
** $42.91 sent by paypal. This will be tracked against ShopBot authorization. | |||
** Reimburse Jason Shanfield for laser maintenance | |||
*** Waiting on Elizabeth to okay the expense. | |||
** Reimburse Anna for electonics area purchase | |||
*** $25.25 by check. | |||
* Trello | |||
** Financials | |||
*** Noony continues to work on bookkeeping. | |||
*** Rent overpayment. | |||
**** Landlord has been ignoring our emails because he abandoned his email address. | |||
**** We should just skip a rent payment. Farkas will adjust ACH payment for one month. | |||
** We payed for our checks. With a check. | |||
** Bry is going to notify School Factory that we're pursuing 501c3. | |||
** Bry is going to javelin Everett. | |||
** Much shouting ensued | |||
** Bleep. Bloop. | |||
** Bry will email Tony and find out whether we're allowed to knock down the old tool cage. | |||
* Member points. | |||
** 1 Member point for Pete Noverini | |||
** 1 Member point each for Ron Bean and Sevin | |||
** 1 Member point for Bart for teaching a V-Carve Class | |||
** 1 Member point for Arturo for cleaning up after the party | |||
* New business | |||
** Call junk service and get quote on getting rid of limbo and burny fridge. | |||
** Increase dumpster pickups to three times a week. We're doing it. | |||
** Window in front door is broken. We're going to ask the membership to produce a temporary replacement. | |||
*** Everett investigated the front door repairs in general. We can probably replace the door frame and the closer and be okay. | |||
* We should talk to landlord about the ridiculous flooding issues upstairs. | |||
* 2009-2010 statements are reconciled. Noony continues working on taxes filing. | |||
* Our remote VM box went down. Wiki is sorta back up - somewhat broken. Member site is down, mailing lists are down, maybe some other stuff. Hef is working on it. | |||
* Meeting ends 19:47 | |||
=== Votes === | === Votes === | ||
* Up to $200 to pay a junk service to haul away electronics in limbo. All present members vote yes. | |||
