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Board Meeting Notes 2013-10-22 (view source)
Revision as of 14:35, 17 March 2014
, 14:35, 17 March 2014Robot: Cosmetic changes
* Did the soul binding agreement for tucker get written yet?
* Did the soul binding agreement for tucker get written yet?
* Trello Done
* Trello Done
**Research Albert Decker leaving reasons
** Research Albert Decker leaving reasons
**Beagle Bone Challenge Winning Prize
** Beagle Bone Challenge Winning Prize
** Report from ps1 systems working group on automatic systems for billing/access.
** Report from ps1 systems working group on automatic systems for billing/access.
** Give Kevin Caughlin member point for code compliance work.
** Give Kevin Caughlin member point for code compliance work.
** Special projects queue wiki
** Special projects queue wiki
** Flourish wrapup paperwork for donation from Flourish 2013
** Flourish wrapup paperwork for donation from Flourish 2013
**Liability Insurance review with Goldstein et. al.
** Liability Insurance review with Goldstein et. al.
** Fix Amazon Payments
** Fix Amazon Payments
** Get building electrical systems to a good state
** Get building electrical systems to a good state
* Trello Done
* Trello Done
**Research Albert Decker leaving reasons
** Research Albert Decker leaving reasons
*** Bry hasn't gotten a response
*** Bry hasn't gotten a response
**Beagle Bone Challenge Winning Prize
** Beagle Bone Challenge Winning Prize
** Report from ps1 systems working group on automatic systems for billing/access.
** Report from ps1 systems working group on automatic systems for billing/access.
** Give Kevin Caughlin member point for code compliance work.
** Give Kevin Caughlin member point for code compliance work.
** Special projects queue wiki
** Special projects queue wiki
** Flourish wrapup paperwork for donation from Flourish 2013
** Flourish wrapup paperwork for donation from Flourish 2013
**Liability Insurance review with Goldstein et. al.
** Liability Insurance review with Goldstein et. al.
** Fix Amazon Payments
** Fix Amazon Payments
*** no progress
*** no progress
** haskai llc can't be registered at our address
** haskai llc can't be registered at our address
==votes==
== votes ==
* present board votes unanimously to purchase a shredder for the space, or reimburse steve for the purchase of a shredder up to $40 in price
* present board votes unanimously to purchase a shredder for the space, or reimburse steve for the purchase of a shredder up to $40 in price
* present board votes unanimously to spend up to $100 or reimburse whoever spends up to $100 for purchasing brackets for all the fire extinguishers in the face
* present board votes unanimously to spend up to $100 or reimburse whoever spends up to $100 for purchasing brackets for all the fire extinguishers in the face