Board Meeting Notes 2013-12-17: Difference between revisions
From Pumping Station One
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** get budgets into quickbooks | ** get budgets into quickbooks | ||
** create 2014 budget | ** create 2014 budget | ||
* Trello Ideas | * Trello Ideas | ||
** Fix Amazon Payments - | ** Fix Amazon Payments - | ||
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* Trello To Do | * Trello To Do | ||
** Equipment loan agreement - | ** Equipment loan agreement - | ||
** Tool cage area host applications - | ** Tool cage area host applications - ed and anna sent bry a list of potential duties for this position- we voted on it- and hailey will send out a notice for applicants | ||
** Spend up to $100 on fire extinguisher mounting stuff - | ** Spend up to $100 on fire extinguisher mounting stuff - no progress | ||
** Switch to Comcast for ISP - | ** Switch to Comcast for ISP - have hardware- in progress | ||
** Think about putting a hint about member points when people leave for financial reasons - | ** Think about putting a hint about member points when people leave for financial reasons - mpved to ideas | ||
** Sue the old landlord - | ** Sue the old landlord - no progress | ||
** Non-paypal people tracked correctly in Zoho? - | ** Non-paypal people tracked correctly in Zoho? - in progress (steve) | ||
** Contact Insurer about additional insured for landlord - | ** Contact Insurer about additional insured for landlord - our insurance will send the landlord our certificate of insurance | ||
** Approve $122.08 for shelves for safe - | ** Approve $122.08 for shelves for safe - all present board members vote in favor of reimbursement | ||
** Bry proposes to give 2 member points each for Tucker, Z, and Bart for the mill - | ** Bry proposes to give 2 member points each for Tucker, Z, and Bart for the mill - all present board members vote in favor | ||
** Reactivate paypal membership of abhimanyubelani@gmail.com - | ** Reactivate paypal membership of abhimanyubelani@gmail.com - steve did | ||
** Fix join page "for other people" information - | ** Fix join page "for other people" information - for now people are emailing info@ to clarify that they are buying a gift | ||
* jerry L gets a membership point for teaching a class with 7+ people | |||
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==votes== | ==votes== | ||
* present board voted unanimously to reimburse bry for shelves | |||
* present board voted unanimously to approve list of duties for tool cage area host | |||
* present board voted unanimously to give tucker, bart, and zlatlan 2 membership points for all the mill buying work | |||
====Membership Report==== | ====Membership Report==== | ||
* full members: 93 | * full members: 93 | ||
* starving hackers: 191 | * starving hackers: 191 | ||
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* total: 284 | * total: 284 | ||
Meeting end: | Meeting end: 7:51 | ||