Board Meeting Notes 2013-06-11: Difference between revisions
From Pumping Station One
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'''Board Members''' | '''Board Members''' | ||
*Jesse | *Jesse | ||
*Eric | |||
*Hailey | *Hailey | ||
*Bry | *Bry | ||
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*no progress on meetup | *no progress on meetup | ||
*no progress on security cameras | *no progress on security cameras | ||
*no progress on job board | |||
*Jesse and Kathy are hoping to have a SSA ready by next board meeting | *Jesse and Kathy are hoping to have a SSA ready by next board meeting | ||
*pitchfork - steve has been talking to james- its in james court now | *pitchfork - steve has been talking to james- its in james court now | ||
*steve and eric scheduling a meeting with lawyers this week | |||
*automation laser- we agreed we aren't buying it right now | |||
*working meeting for bylaws- we will have the meeting soon- bry sent out a doodle | |||
*underage members- Steve's research shows that parents cannot sign away child's safety. We are leaning towards not allowing members under 18, but welcoming them as visitors when accompanied by a guardian. we are bringing this to membership at the general meeting and will try to get face to face info about this. | |||
*kitchen area host- so far two people have applied | |||
*board voted last week for waiver boxes- matt triano will take care of it | |||
** hailey will unload the boxes and enter them into zoho | |||
*went over trello board | |||
*shop mess- jesse has posted things on the mailing list | |||
*we are asking colin to repropose his tidy space proposal | |||
*eric will make announcement at general meeting that non-members cant use tools (it doesn't matter if they are a guest of a member) | |||
*people are using kitchen for non-kitchen stuff | |||
* [[new events]] is not official policy, we need to make a decision | |||
* Membership Report - | * Membership Report - | ||
