Board Meeting Notes 2013-03-05: Difference between revisions
From Pumping Station One
Created page with ' {{Board Meeting Notes | Previous MM-DD-YYYY=02-26-2013 | Current YY-MM-DD=03-05-2013 | Next MM-DD-YYYY=03-12-2013 | YYYY=2013}} Meeting start: 7:xx === Attendance === '''Boar…' |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
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==== New Business ==== | ==== New Business ==== | ||
* Insurance agent got us suggested new language for our liability waiver. Steve has it. We should discuss it. ('''Steve''', '''Bryanna''') | * Insurance agent got us suggested new language for our liability waiver. Steve has it. We should discuss it. ('''Steve''', '''Bryanna''') | ||
* possible personal liability issues for members who loan their equipment to the space ('''Ed''') | * possible personal liability issues for members who loan their equipment to the space ('''Steve''','''Ed''') | ||
* did steve calculate and pay electric bill. | * did steve calculate and pay electric bill. | ||
* Amazon Payments ('''Steve''') | |||
* Review February Transactions ('''Steve''') | |||
==== Old Business ==== | ==== Old Business ==== | ||
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* Status of money owed by the old landlord. ('''Tim'''). Eric will request update on this. | * Status of money owed by the old landlord. ('''Tim'''). Eric will request update on this. | ||
* Meetup.com group should be recreated - not good that we let it lapse. Is this done yet? ('''Adam''') | * Meetup.com group should be recreated - not good that we let it lapse. Is this done yet? ('''Adam''') | ||
* Eric did not hear back from Ishmael about the accounts info (Amazon, Pumping Donations) (as of Sunday night). Do we need to do something about that? | * Eric did not hear back from Ishmael about the accounts info (Amazon, Pumping Donations) (as of Sunday night). Do we need to do something about that? Steve has Update! | ||
* Wiki status: Migration, Backups? ('''Josh''') - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress? | * Wiki status: Migration, Backups? ('''Josh''') - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress? | ||
* THOTCON table - Who is manning it? What are the details? | * THOTCON table - Who is manning it? What are the details? | ||
