Board Meeting - December 8, 2014
| Board Meetings | ||
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| Previous: November 10, 2014 | Meeting Procedure | Next: January 12, 2015 |
Hive13 Board Meeting December 2014 Next Meeting Monday Jan 12th 7:30pm at Hive13
Agenda
- money deadlines being implemented
- Jim has spreadsheet
- RFID deadlines
- Dave B getting liz's stuff moved out of the space
- Grants
- wiki and member onboarding
- equipment purchase spreadsheet/budgeting
- Area Wardens
- Brandon resigning
- Member Storage
- Door website screwed up
- Bylaws are still screwed up on github
Attendees
- Elly
- Jim Shealy
- Dave leer
- Dustin
- Dave Menninger
- Dave Blundell
- Ryan
- Jon
- Daniel McNamara
- Jordan
Minutes
- Jim S. will work with Ryan H to move the finance/equipment spreadsheet to the hive google group
- RFID Deadlines
- Jon forgot.. again
- Liz's stuff getting moved out of the space.
- Dave B has contact, needs to arrange a time which has been comical.
- Let's tell them that if nothing can be arranged by february that they need to come pick it up.
- Grants
- Elly, Jim, Katie haven't made any progress.
- They should schedule a meeting
- Wiki and onboarding
- Let's put it on a digital ocean VPS. We should plan this out a bit more and figure out stuff like backups.
- Dave will spearhead this and send an email to Ryan, Dave M, and Dark Ian (Blais).
- Member Storage
- Jim has free boxes from work to use if we want.
- Let's bring it up after tomorrow's meeting to see what everyone has to say.
- Door website screwed up
- Can't sign up. Gives an error.
- Brandon resigned
- We need to take nominations for one week and then have a vote of the membership.
- bylaws are still screwed up on github
- Jon will pester Dave M to do this
- Update bylaws next time to make voting easier?
- Someone should tell Jim D to cancel our TW internet until we get something figured out.
- Area wardens
- We have at least one person signed up for every place besides electronics.
Next Actions
Have another meeting on Jan 12th.