Difference between revisions of "O/D Meeting 4/16/2013"
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== Attendees == | == Attendees == | ||
* Officers and Directors present | * Officers and Directors present | ||
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* Members present | * Members present | ||
== Minutes == | == Minutes == | ||
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=== Old Buisiness === | === Old Buisiness === | ||
| − | * Directors insurance | + | * Directors insurance |
| − | + | ** Mark lost the quote | |
** School Factory has a contact for that | ** School Factory has a contact for that | ||
| + | |||
* 501c3 | * 501c3 | ||
| − | ** We got it | + | ** We got it! Now What? |
**All equipment and stuff needs to be accounted for whats missing from the wiki | **All equipment and stuff needs to be accounted for whats missing from the wiki | ||
| − | **Fundraising? | + | **Fundraising? |
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* MakerShips | * MakerShips | ||
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**How did it go | **How did it go | ||
** $588 | ** $588 | ||
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* Conglomeration | * Conglomeration | ||
| − | ** | + | ** Went well, want more LVL1 involvement. |
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* Blogging and Wiki | * Blogging and Wiki | ||
** We need more blog posts! | ** We need more blog posts! | ||
| − | + | ** Thanks to Justin for helping | |
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| − | ** Thanks to | ||
** Hack-A-Day likes LVL1 posts, send them in | ** Hack-A-Day likes LVL1 posts, send them in | ||
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* Electricity upstairs | * Electricity upstairs | ||
** We need action soon. | ** We need action soon. | ||
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** The extension cords are a problem upstairs. | ** The extension cords are a problem upstairs. | ||
*** Please unplug extension cords when they're not being used. | *** Please unplug extension cords when they're not being used. | ||
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* CPA | * CPA | ||
** Mark found one we can use for an hourly fee. | ** Mark found one we can use for an hourly fee. | ||
| Line 58: | Line 40: | ||
*** Mark is concerned about what we need to keep track of when we're a 501c3. | *** Mark is concerned about what we need to keep track of when we're a 501c3. | ||
***We must track all donations coming in if they would like a recipt, materials, cash | ***We must track all donations coming in if they would like a recipt, materials, cash | ||
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* Workshops | * Workshops | ||
** Need more workshops | ** Need more workshops | ||
** Coming up: | ** Coming up: | ||
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* Member Shelving | * Member Shelving | ||
** Still have empty shelves no one has asked for bins | ** Still have empty shelves no one has asked for bins | ||
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* Attack the Boneyard! | * Attack the Boneyard! | ||
| − | ** | + | ** Move the Boneyard! |
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* LVL1 is doing well! | * LVL1 is doing well! | ||
| − | ** | + | ** 60+ members |
** Fiscally stable | ** Fiscally stable | ||
** Only challenge we (Brad) forsee coming up is about the building. | ** Only challenge we (Brad) forsee coming up is about the building. | ||
*** Lease is up in July. | *** Lease is up in July. | ||
***Lease Update | ***Lease Update | ||
| − | ***Should we look at other commercial spaces | + | ***Should we look at other commercial spaces? |
*** Chris may have a lead to a bulding a block or two away, waiting to meet with the person. | *** Chris may have a lead to a bulding a block or two away, waiting to meet with the person. | ||
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* Increase emergency funds? | * Increase emergency funds? | ||
| − | ** It has been done | + | ** It has been done, kroi ka |
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*Rules List | *Rules List | ||
**We need to decide on rules of hacking and post a public list | **We need to decide on rules of hacking and post a public list | ||
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*Should we get a cleaning lady? | *Should we get a cleaning lady? | ||
*Space organization plan? Update? | *Space organization plan? Update? | ||
| − | == | + | == New Business == |
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Revision as of 18:15, 16 April 2013
Attendees
- Officers and Directors present
- Members present
Minutes
Old Buisiness
- Directors insurance
- Mark lost the quote
- School Factory has a contact for that
- 501c3
- We got it! Now What?
- All equipment and stuff needs to be accounted for whats missing from the wiki
- Fundraising?
- MakerShips
- How did it go
- $588
- Conglomeration
- Went well, want more LVL1 involvement.
- Blogging and Wiki
- We need more blog posts!
- Thanks to Justin for helping
- Hack-A-Day likes LVL1 posts, send them in
- Electricity upstairs
- We need action soon.
- Josh W. I has 4 quotes. Coop can do it for 500 bucks. Have full 3d build out rendered
- We have $250 for electricity to the air compressor.
- The extension cords are a problem upstairs.
- Please unplug extension cords when they're not being used.
- CPA
- Mark found one we can use for an hourly fee.
- We want him to review our taxes.
- Mark is concerned about what we need to keep track of when we're a 501c3.
- We must track all donations coming in if they would like a recipt, materials, cash
- Mark found one we can use for an hourly fee.
- Workshops
- Need more workshops
- Coming up:
- Member Shelving
- Still have empty shelves no one has asked for bins
- Attack the Boneyard!
- Move the Boneyard!
- LVL1 is doing well!
- 60+ members
- Fiscally stable
- Only challenge we (Brad) forsee coming up is about the building.
- Lease is up in July.
- Lease Update
- Should we look at other commercial spaces?
- Chris may have a lead to a bulding a block or two away, waiting to meet with the person.
- Increase emergency funds?
- It has been done, kroi ka
- Rules List
- We need to decide on rules of hacking and post a public list
- Should we get a cleaning lady?
- Space organization plan? Update?
