Board Meeting Notes 2013-10-01: Difference between revisions
From Pumping Station One
m Robot: Cosmetic changes |
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* Jesse | * Jesse | ||
* Ed | * Ed | ||
*Josh | * Josh | ||
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==== Minutes ==== | ==== Minutes ==== | ||
*Checked mail | * Checked mail | ||
* steve went over financial report | * steve went over financial report | ||
* steve went over membership report | * steve went over membership report | ||
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** only joins when we has a project to do | ** only joins when we has a project to do | ||
** we are messy - we need to work on organizing so people don't have to search for tools | ** we are messy - we need to work on organizing so people don't have to search for tools | ||
*Trello | * Trello | ||
** Done | ** Done | ||
*** fixed overpaid com-ed bill | *** fixed overpaid com-ed bill | ||
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*** approved quickbooks purchase | *** approved quickbooks purchase | ||
*** pay waste mgmt for oct 1st | *** pay waste mgmt for oct 1st | ||
**No progress | ** No progress | ||
*** area host cards | *** area host cards | ||
*** audit status | *** audit status | ||
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*** Haskei LLC- we keep asking them to stop making us their official status | *** Haskei LLC- we keep asking them to stop making us their official status | ||
*** pay waste mgmt for oct 1st | *** pay waste mgmt for oct 1st | ||
**In Progress | ** In Progress | ||
*** liability insurance review - we've had some discussion on the mailing list | *** liability insurance review - we've had some discussion on the mailing list | ||
*** getting clearer bills from Tony- he said he will work on it if he can borrow our better copier | *** getting clearer bills from Tony- he said he will work on it if he can borrow our better copier | ||
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*** member banning - eric has draft | *** member banning - eric has draft | ||
*** should we take ownership of com-ed bill, and have tony pay us | *** should we take ownership of com-ed bill, and have tony pay us | ||
****it may be pointless since we still need him for the meter reading | **** it may be pointless since we still need him for the meter reading | ||
*** mike kuperman - thinks he pays us, but our records don't reflect it | *** mike kuperman - thinks he pays us, but our records don't reflect it | ||
==== | ==== Votes ==== | ||
* present board voted unanimously to award Michael Skilton 2 membership points for kitchen ceiling work | * present board voted unanimously to award Michael Skilton 2 membership points for kitchen ceiling work | ||
* present board voted unanimously to award Kevin Caughlan 1 membership point for kitchen ceiling work | * present board voted unanimously to award Kevin Caughlan 1 membership point for kitchen ceiling work | ||
