O/D Meeting 1/21/2014 - Revision history

Nrarmen: /* New Business */

2014-01-22T18:25:25Z

New Business

← Older revision		Revision as of 14:25, 22 January 2014
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	* Crowdfunding effort will be tried if we try to move		* Crowdfunding effort will be tried if we try to move

			* Any piece of software can be bought to help manage membership & payments
			** Maybe consider paying to improve open source software
			** Quickbooks may be more friendly towards accountants, (as opposed to gnucash), maybe not
			** Tim will take a second look at the software
			** Member management is the worst part
			** Tim will look at making new books

Nrarmen: /* Attendees */

2014-01-22T13:32:55Z

Attendees

← Older revision		Revision as of 09:32, 22 January 2014
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	* Members present		* Members present
	**Jason		**Jason, Brian, Chris C., Rock, Divinity, Charles, Raj, Tom, Camera Guy, Gary
	**Brian
	**Chris C.
	**Rock
	**Divinity

	== Minutes ==		== Minutes ==

Nrarmen at 04:03, 22 January 2014

2014-01-22T04:03:54Z

← Older revision		Revision as of 00:03, 22 January 2014
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	== New Business ==		== New Business ==

			* Brad has a secretary of state filing to do
			** Chris will aid in a way

			* Tim sent out books and financial snapshot

			* Need to add Aaron to broken@lvl1.org

			* Brad wants directors to perform their duties more thoroughly
			** Chris C: uphold the LVL1 mission; reread it
			** Directors need to set some goals: O&D Current Actions

			* First draft of LVL1 manual completed; add things to it

			* Need creative ideas to enforce wood shop cleanliness
			** New hired person may need to keep tabs on people who don't clean up messes?
			** May need to refresh spray painted notices

			* New purchases:
			** Tables may need to be purchased
			** Need more trash cans
			** Need a science sink
			** Dishwasher

			* GE Hackathon
			** Revamping appliances
			** BIG first quarter announcement
			** February 8th

			* LVL1 signed up for Day of Giving
			** Brad to be finding out details

			* Crowdfunding effort will be tried if we try to move

Nrarmen: /* Minutes */

2014-01-22T03:39:51Z

Minutes

Show changes

Nrarmen: /* Attendees */

2014-01-22T02:34:16Z

Attendees

← Older revision		Revision as of 22:34, 21 January 2014
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	**Chris C.		**Chris C.
	**Rock		**Rock
			**Divinity

	== Minutes ==		== Minutes ==

Nrarmen: /* Attendees */

2014-01-22T02:34:04Z

Attendees

← Older revision		Revision as of 22:34, 21 January 2014
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	== Attendees ==		== Attendees ==
	* Officers and Directors present		* Officers and Directors present
			**Brad
			**Danielle
			**Tim
			**Nathan
			**Joseph
			**Cherith
			**Ben H.

	* Members present		* Members present
			**Jason
			**Brian
			**Chris C.
			**Rock

	== Minutes ==		== Minutes ==

Nrarmen: Created page with "== Attendees == * Officers and Directors present * Members present == Minutes == === Old Buisiness === * Officer elections coming up next meeting * Director's Insurance *..."

2014-01-22T02:18:45Z

Created page with "== Attendees == * Officers and Directors present * Members present == Minutes == === Old Buisiness === * Officer elections coming up next meeting * Director's Insurance *..."

New page

== Attendees ==
* Officers and Directors present

* Members present

== Minutes ==

=== Old Buisiness ===
* Officer elections coming up next meeting

* Director's Insurance
** Raj will follow up
** Brad will follow up with our insurance agent

* Makerships
** Need to market more effectively.

* Tool Repair
** Changes were massively effective

* Boneyard
** Huge, disgusting mess
** Science Center Volunteers
** Dia de los Muertos Clean Up Day

* Building
** Josh will arrange glass building tour
** No Stress, but keep our ears to the ground

* Science Center Donations?
** Danielle/Joseph leading it up

* Filling things up quick
** Organize the big room
** Use loft as LVL1 Museum
*** Move out musical instruments
** Armload of crap

* LVLUp Kids Group
** Need more details about how this group is going to proceed
** Raj has "Agency Theory" concerns-- Can we get sued?

* Josh has space upgrades coming down the pipe
** Upstairs projector screen
*** Cross-linked into media center

* On top of changing the keys
** Happening next week

* Community Foundation Grant
** LVL1 is in the running

== New Business ==