Board Meeting Notes 2013-06-04: Difference between revisions

From Pumping Station One
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* bry wants to know about electric split off. eric and ed agree it would be expensive to get a separate hookup from comed.
* bry wants to know about electric split off. eric and ed agree it would be expensive to get a separate hookup from comed.


* adding all members to trello, eric has partial progress
** we'd get better features in trello for big uses if we got business trello. worth discussing next week.
* eric the grant writer got back to us, but adam and eric need to get back to him
* server migration for wiki - josh is partially done, has to do anothre snapshot and some dns stuff
* bry is still working on sec state paperwork, going to go over it with farkas
* cleaning space committee
* cleaning committe is using points to reward cleaners, one point per month each, and chose people to do it
** stairs + bathroom
** lounge
** crafts/elec


Notes for discuss next week:
Notes for discuss next week:
* underage members:  
* underage members:  
Can the board enact a policy that states that 18 and over is required? How things are you shouldn't be here underage perhaps. This should be discussed. Relevant https://trello.com/card/underage-members-issue/510877428ebe664a210056e5/84 https://trello.com/card/liability-insurance-review-with-goldstein-et-al/510877428ebe664a210056e5/71
Can the board enact a policy that states that 18 and over is required? How things are you shouldn't be here underage perhaps. This should be discussed. Relevant https://trello.com/card/underage-members-issue/510877428ebe664a210056e5/84 https://trello.com/card/liability-insurance-review-with-goldstein-et-al/510877428ebe664a210056e5/71