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| ==== Minutes ==== | | ==== Minutes ==== |
| *read mail
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| *still waiting on sacha to get our meetup group back
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| *bry will ask will to make signs
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| *need to make lists for close-up procedure - Hailey will do this
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| **close windows
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| **turn off lights
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| **make sure doors are locked
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| *get the financial history data to our lawyer -steve will send it to him tonight
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| *if hailey can use her debit card she will buy the eyewash stations
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| *updating safe space agreement
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| **jesse will send to kathy for advice
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| *Pitchfork donation for shifts for last year not properly sent through school factory- Steve
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| *josh is in progress on getting new private server for wiki- we have new public server already
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| *secretary of state paperwork- no progress
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| *steve still working on fixing amazon payments
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| *eric still working on finding proper model for cameras
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| *eric still working on sawstop registration- avner volunteered to take that over
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| *get all members on trello? eric thinks it is good.
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| *steve went over financial report
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| *sacha tabled his vote
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| *voted unanimously to spend $30 on materials for physical job board
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| *ed- says we need to brace ourselves for the AC fixing and maintenance costs
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| *we're having communication issues with tony's handyman- steve is going to ask for a dated invoice
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| *refund for person who had paypal probs
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| *tim-first aid kit is bad- proposes offering member point for a member who will evaluate our first aid kits and replenish them
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| **we voted unanimously to offer a point to whatever member does this
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| *audit status- in progress
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| *electrician- eric emailed us his wiki link- we will discuss this at the area host meeting
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| *suing old landlord
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| **waiting on giving it to our lawyer until bylaws are finished
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| *info fragmentation- mentioned because at the end of last year things were worse- things are better now
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