Difference between revisions of "O/D Meeting 11/06/2012"
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| Line 9: | Line 9: | ||
* Officers and Directors not present | * Officers and Directors not present | ||
| − | |||
** VP - John C | ** VP - John C | ||
| Line 21: | Line 20: | ||
| − | + | == 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 | |
Revision as of 22:09, 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
