Board Meeting Notes 2013-12-03: Difference between revisions
From Pumping Station One
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* Eric is going to ask Tucker what's going on with the Mill money. We just want an update, nothing odd expected. | * Eric is going to ask Tucker what's going on with the Mill money. We just want an update, nothing odd expected. | ||
* board votes to spend up to 200 dollars additional to hosting costs to secure the pagely install so we can do SSO | * board votes to spend up to 200 dollars additional to hosting costs to secure the pagely install so we can do SSO | ||
* scanner has been fixed, looks like Steve Farkas is working on it, Eric suggests that they need to make it easy to use. | |||
* Tucker showed up, announces that he is returning the money leftover from the mill purchase. He does not have a "real" receipt for the mill and its deliveries, will have Bart make one up and sign it. | |||
* We're skipping flourish paperwork, as Steve and Bry have left. | |||
* No update on loan info. | |||
* Building electrical system is in a good state. Wiki page that Eric started is getting regular updates about the improvements. | |||
* Our taxes and attorney general filings -- we've been auditing them-- we're almost ready to send them. | |||
* Haskal LLC - Bry contacted Russell Port, and he responded, said he was sorry and didn't realize it was a problem to list us as his address. We received a letter from the postal service, appears to be confirming address change. Eric is contacting him to find out what we should do with it. | |||
*Equip loan agreement - Ed is working on it with Bry. They will discuss it next week. | |||
==votes== | ==votes== | ||
