Difference between revisions of "O/D Meeting 11/06/2012"
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| Line 5: | Line 5: | ||
** Brad L. | ** Brad L. | ||
** Josh W. | ** Josh W. | ||
| + | ** Mark E | ||
| + | ** Dan B | ||
| + | * Officers and Directors not present | ||
| − | |||
| − | |||
| − | |||
** VP - John C | ** VP - John C | ||
* Members present | * Members present | ||
| − | ** Jose | + | ** Raj |
| − | ** | + | ** Cherith |
| − | ** | + | ** Justin |
| + | ** Jose | ||
| + | ** Daniel | ||
| + | ** John | ||
| − | |||
* Old Business | * Old Business | ||
** Director's Insurance | ** Director's Insurance | ||
| − | *** Mark | + | *** Mark lost the quote. |
| + | *** he will locate/replace | ||
** 501(c)3 | ** 501(c)3 | ||
*** Waiting on IRS outlook is good. | *** Waiting on IRS outlook is good. | ||
** Makerships | ** Makerships | ||
| − | + | ** Blogging / Wiki | |
| − | |||
| − | ** Blogging | ||
| − | |||
** Business Cards | ** Business Cards | ||
| − | *** | + | *** Ben is being harassed by Brad |
| − | ** Railing | + | ** Railing- Maybe ben |
*** stairs loose | *** stairs loose | ||
*** both railings are too short | *** both railings are too short | ||
| Line 42: | Line 42: | ||
*** Mark has started rolling stuff out into Google Docs | *** Mark has started rolling stuff out into Google Docs | ||
** CPA | ** CPA | ||
| − | *** | + | *** CPA Chris Green Specializes in nonprofits |
** Workshops | ** Workshops | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
** Jon working on Member Shelving | ** Jon working on Member Shelving | ||
| − | *** | + | *** need to aquire rest of the shelf |
** Suggest attacking Boneyard after hackathon | ** Suggest attacking Boneyard after hackathon | ||
*** Big push for more organization after storage FAP | *** Big push for more organization after storage FAP | ||
| − | *** | + | *** Boneyard is not for member storage everything will be fair game. |
** Door Entry | ** Door Entry | ||
*** Going to sync with Mark's database with RasPi | *** Going to sync with Mark's database with RasPi | ||
| Line 67: | Line 59: | ||
** being tested not going to the public | ** being tested not going to the public | ||
*** Tie in to Card Access | *** Tie in to Card Access | ||
| − | |||
** Printer Cartridges | ** Printer Cartridges | ||
*** Can anyone refill laser cartridges? | *** Can anyone refill laser cartridges? | ||
*** Jon will make it happen | *** Jon will make it happen | ||
| − | |||
| − | |||
** Lights on our building are out | ** Lights on our building are out | ||
*** Chris will email the Zinks | *** Chris will email the Zinks | ||
** Monthly reporting on the Treasury | ** Monthly reporting on the Treasury | ||
*** Keep Mark on task | *** Keep Mark on task | ||
| − | ** Parking lot Cameras | + | ** Parking lot Cameras |
| + | *** security issues | ||
Revision as of 22:01, 6 November 2012
Attendees
- Officers and Directors present
- President - Chris C.
- Secretary - Tim M.
- Brad L.
- Josh W.
- Mark E
- Dan B
- Officers and Directors not present
- VP - John C
- Members present
- Raj
- Cherith
- Justin
- Jose
- Daniel
- John
- Old Business
- Director's Insurance
- Mark lost the quote.
- he will locate/replace
- 501(c)3
- Waiting on IRS outlook is good.
- Makerships
- Blogging / Wiki
- Business Cards
- Ben is being harassed by Brad
- Railing- Maybe ben
- stairs loose
- both railings are too short
- No traction
- Electricity up stairs
- Joe's dad to be scheduled for getting material estimate
- need building permit
- Succession Plan
- Some talk, Hive13 went through drama, need to learn from them
- Mark has started rolling stuff out into Google Docs
- CPA
- CPA Chris Green Specializes in nonprofits
- Workshops
- Jon working on Member Shelving
- need to aquire rest of the shelf
- Suggest attacking Boneyard after hackathon
- Big push for more organization after storage FAP
- Boneyard is not for member storage everything will be fair game.
- Door Entry
- Going to sync with Mark's database with RasPi
- 20% of membership is behind on dues
- Chris proposes turning off cards 30 days after expiration
- Tim thinks this is too extreme
- Chris explains that this means you get 2 warnings, then your card gets cut off
- When Mother runs again, Mother could warn members
- Mother Opt-in for "Space Open" sort of thing
- being tested not going to the public
- Tie in to Card Access
- Printer Cartridges
- Can anyone refill laser cartridges?
- Jon will make it happen
- Lights on our building are out
- Chris will email the Zinks
- Monthly reporting on the Treasury
- Keep Mark on task
- Parking lot Cameras
- security issues
- Director's Insurance
