Board Meetings
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Hive13 Board Meeting October 10th, 2016

Agenda

Purgatory
Pending Applications
- Multiple inquiries on list and leadership list?
Finance
Membership Audit - is everyone feeling up to this?
Hive Expansion
- Poke Garden Street for a straight answer whether they want to rent it or not...
Review to-do list/ add things
- Greg has too much on there :P
  - Greg is actually doing things, though.
- Let's use it for its intended purpose: manage projects, get help, don't take too much on at once (most things can wait)
Bylaw revisions
- Took a week break
- Let's have a few meetings with membership to focus on 2-3 issues a night to work those out
Books by the Banks
- Do we want any funds from them (need to email tonight)
Pallet shelves in middle space
- Send out warning for locker transitions - shoot for a month

Attendees

Purgatory
Pending Applications
- Multiple inquiries on list and leadership list?
New members
- Clay G - already helped out at makerfaire!!
Finance
- Membership: Numbers for August - Numbers for September
  - Full Members: 34 - 36
  - Student: 24 - 20
  - Area Wardens: 5 - 5
  - Cornerstone Members: 3 - 2
- $600 spent in August, $160 spent in September
- Holding even $30k in bank
- Make a projected budget for next year in the next few months
- Make a physical inventory for value
Membership Audit - is everyone feeling up to this?
- Pick a date
Hive Expansion
- Got back with us, wants us to pay legal fees if they win
  - Bad idea....
- Need a current copy of the lease
  - Need to contact old people
Review to-do list/ add things
- Greg has too much on there :P
  - Greg is actually doing things, though
- Let's use it for its intended purpose: manage projects, get help, don't take too much on at once (most things can wait)
Bylaw revisions
- Took a week break
- Let's have a few meetings with membership to focus on 2-3 issues a night to work those out
- Work out a Code of Conduct
Books by the Banks
- Do we want any funds from them? (need to email tonight)
  - With donation jars, no.