Board Meeting Notes 2013-10-29: Difference between revisions
From Pumping Station One
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** building electrical systems- kevin caughlin is working on a cheap way to fix flourecents | ** building electrical systems- kevin caughlin is working on a cheap way to fix flourecents | ||
** liability insurance review- no progress | ** liability insurance review- no progress | ||
** | ** equipt loan agreement - no progress | ||
** tool cage area host- no response from geoffrey - | |||
** doeksen is looking at which brackets we need for fire extinguishers | |||
** fixing meetup group- sacha is the organizer of the group- meetup may let us reclaim our group if we go through him | |||
* Bry would like to get soap dispensers | |||
* Bry proposed buying a lockbox for people to submit receipts- the rest of the board disagreed and said we should insist people take photos of receipts and email it to treasurer@ because its less paperwork to keep track of and will be seen faster. | |||
==votes== | ==votes== | ||
* present board votes unanimously to award Hef with one member point for wiki work | * present board votes unanimously to award Hef with one member point for wiki work | ||
* present board votes unanimously to award Dee one point for the grinding table | |||
* present board votes unanimously to award Dan Locks one member point for fixing the belt sander | |||
* present board votes unanimously to award Michael Skilton one point for work on the shop sink | |||
* present board votes unanimously to spend up to $300 for cleaning supplies including soap and paper towel dispensers | |||
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* Membership Report - | * Membership Report - | ||
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** Total: 268 | ** Total: 268 | ||
Meeting end: | Meeting end: 8:01?? | ||
