Board Meeting Notes 2013-10-01: Difference between revisions

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 * Bry went over membership leaving report
 ** people moved
-** financial problem
+** financial problems
 ** one person had a lot of problems getting certified, and felt like they were supporting other peoples hobbies
+** didn't have enough time to come by often, but loved ps1
+** only joins when we has a project to do
+** we are messy - we need to work on organizing so people don't have to search for tools
+*Trello
+** Done
+*** fixed overpaid com-ed bill
+*** giving dan locks membership points
+*** figured out while waste disposal autopay stopped
+*** approved quickbooks purchase
+**No progress
+*** area host cards
+*** audit status
+*** flourish paperwork - we misplaced it
+*** fixing amazon payments
+*** corporate filings - depending on audit
+*** Haskei LLC- we keep asking them to stop making us their official status
+**In Progress
+*** liability insurance review - we've had some discussion on the mailing list
+*** getting clearer bills from Tony- he said he will work on it if he can borrow our better copier
+*** guardian heating and cooling- they will be here before 12-6 tomorrow
+*** mill - still analying budget for mill purchase
+** To Do
+*** Beagle bone - process winning prize
+*** equiptment loan agreement- Ed working on it
+*** member banning - eric has draft
+*** should we take ownership of com-ed bill, and have tony pay us
+****it may be pointless since we still need him for the meter reading
+*** mike kuperman - thinks he pays us, but our records don't reflect it
+***
 ====  Votes ====