Difference between revisions of "O/D Meeting 11/06/2012"
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Line 66: | Line 66: | ||
** Keep Mark on task | ** Keep Mark on task | ||
− | == Parking lot Cameras | + | == New Business == |
+ | * Parking lot Cameras | ||
** security issues | ** security issues |
Latest revision as of 23:10, 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
New Business
- Parking lot Cameras
- security issues