Board Meeting Notes 2013-03-05: Difference between revisions
From Pumping Station One
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Meeting start: 7: | Meeting start: 7:33 | ||
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
*bry | |||
*hailey | |||
*adam | |||
'''Other Members''' | '''Other Members''' | ||
*tim | |||
*shawn | |||
=== Agenda === | === Agenda === | ||
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* Check the money@pumpingstationone.org inbox weekly. | * Check the money@pumpingstationone.org inbox weekly. | ||
* Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of. | * Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of. | ||
* Any progress on hackerspace management system search? ('''Eric''', '''Josh'''). | * Any progress on hackerspace management system search? ('''Eric''', '''Josh'''). | ||
* Review Trello board, report progress made. | * Review Trello board, report progress made. | ||
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=== Minutes === | === Minutes === | ||
There is a blizzard so most people werent able to make it | |||
skipped treasurer responsibilities because Steve wasn't here | |||
Use trello if you want but we don't like it enough to make it a all ps1 members thing | |||
Eric hasn't filed change of agent or secretary of state paperwork | |||
Moving the wiki- the update from josh is that there's no update | |||
Still need 3 more cameras - motion jpeg network cams | |||
Double the trash pickups- hailey | |||
We need the rights to sign checks (bry and hailey and Steve) | |||
Steve dealing with the Plummer | |||
Security system is up in running just need help with the UI - Eric | |||
Steve talked to insurance agent - members aren't personably liable for the equiptment they lend to the space | |||
Steve has control of our amazon payment accounts now from Ish | |||
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** Total: | ** Total: | ||
Meeting end: 7: | Meeting end: 7:59 | ||
