Board Meeting Notes 2013-12-10: Difference between revisions

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 ==== New Business ====
-* checked mail
-* adam has been talking to SSH about helping them set up member management and told them not to copy our bylaws
-* we're going to meet after the meeting and go over bylaws
-* Steve went over financial report
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 ==== Minutes ====
+* checked mail
+* adam has been talking to SSH about helping them set up member management and told them not to copy our bylaws
+* we're going to meet after the meeting and go over bylaws
+* Steve went over financial report
+* Steve went over membership report
+* no membership report/emails at complaints at
+* Haskei LLC,seems to be making progress, we see that they changed their address with postal service- its not clear if they have done that with the State, which is much more important
+* 2014 budget- in progress- vaguely _ there is a wiki page now
+* we have a google voice # now
+* insurance company gave steve quotes for additional liability insurance
+* hef working on reciept scanner
+* liability insurance review- no progree
+* a bunch of people have been working on the shop's electrical probs- its almost done
+*
 ==votes==
+* present board voted to spend an extra $53 annually to add $10,000 more coverage to our insurance to cover our mill and other new tools
 ====Membership Report====
-* full members:
-* starving hackers:
+* full members: 92
-* friend:
+* starving hackers: 182
-* total:
+* friend: 1
+* total: 274
 Meeting end: 8:00