Board Meeting Notes 2013-03-26: Difference between revisions

Browse history interactively

Newer edit →

VisualWikitext

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous MM-DD-YYYY=03-12-2013
+| Previous MM-DD-YYYY=03-19-2013
-| Current YY-MM-DD=03-19-2013
+| Current YY-MM-DD=03-26-2013
-| Next MM-DD-YYYY=03-26-2013
+| Next MM-DD-YYYY=04-02-2013
 | YYYY=2013}}
-Meeting start: 7:05
+Meeting start: 7:xx
 === Attendance ===
 '''Board Members'''
-*Eric
+*
-*Bry
-*Adam
-*Hailey
-*Jesse
-*Steve
-*Ed
-*Josh
 '''Other Members'''
 *
@@ Line 58: / Line 49: @@
 * Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
-=== Minutes ===
+=== Minutes =
-*read mail
-*Steve and Adam still can't contact a human at meetup
-*Trash- we are getting two pickups this week - regular pickup currently is Tuesday
-**We voted unanimously to double trash pickups
-**ideally steve will be able to schedule pickups on Monday and Thursday - we will have same size dumpster
-*Hailey and bry will go to bank together on Saturday and will work on area host meeting tonight
-*Adam's CRM is still being worked on- he needs to figure out how to let them know we are eligible for nonprofit pricing
-*Kitchen buildout - there are building code restrictions that will prevent us from having a technically "shared kitchen" we will have to make it clear to members that the kitchen can't be used commercially- no charging for goods made in our kitchen, no charging for classes
-*Steve went over financial report for checking/savings/PayPal
-*Pprs: we talked about where would be an appropriate spot for the 10x15 workspace
-**Talked about moving several things in the space to make this work - Ed will clear shelves between metal and wood shop and shelves will be returned to tony
-**Check with welders to see if they think they would benefit for moving hot room to a modified and vented version of the back room that powerwheels stuff is currently in
-**Powerwheels stuff will be moved to top shelves
-**Move Tony's things to the dock that are on the top of the boilerroom
 * Membership Report -
-** Full Members: 82
+** Full Members:
-** Starving Hacker: 93
+** Starving Hacker:
-** Friends of PS1: 1
+** Friends of PS1:
-** Total: approx 176
+** Total: approx
-Meeting end: 8:00
+Meeting end: 8:xx