Board Meeting Notes 2013-10-08: Difference between revisions
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* Status of money owed by the old landlord. ('''Eric'''). We are working on sending information to a separate attorney. | * Status of money owed by the old landlord. ('''Eric'''). We are working on sending information to a separate attorney. | ||
* steve has done a bunch of researches with quickbooks online & has set up our 'departments' - for budgets. steve has also learned how to do excel imports into QBO but | |||
* discuss templates - if we give someone a point, we should tell them. bry is making herself a trello for this. | |||
* signing checks - eric signed a check to guardian. bry got sassy at him about it. | |||
* bry will tell skilton and kevin they have points | |||
* no update on bank/chase cards | |||
** bry will look at baxter credit union w/adam (he works there) | |||
* no waiver address/other issues fix yet | |||
* bryanna is emailing someone at UIC about the flourish wrapup paperwork we need a new copy | |||
* liability insurance potential issues - no update | |||
* amazon payments - let's not try to use with new membership system | |||
* steve | * mill project vote will be proposed tonight, looks like 50/50 split between member pledges and ps1 funds | ||
* | * no progress on equip loan agreement | ||
* | * name will be used in ban email, bry and eric are doing it tonight | ||
* steve doing beagle bone invoice tonight | |||
* kuperman paypal issue - he's still marked as discontinued. he fixed his paypal, he's now updated in paypal. | |||
* area host discussion - vote ryan and josh were editing needs a bit more work & then getting proposed | |||
* tool cage area hosts - bry is disussiong requirements for the role now and will open applications on the list soon. | |||
* josh is sending a survey out about payment preferences | |||
* ryan wanted to know of DoB is in zoho - there is a field, but we aren't using it. | |||
* no update on audit, we're getting stuff into QBO | |||
==== | ==votes== | ||
* board voted $50 for eric to spend on thermostat wire if we need it | |||
* Membership Report - | * Membership Report - | ||
