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boardmeetingagenda:2016-04-21
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boardmeetingagenda:2016-04-21 [2016/04/22 13:15] keithm [2016/2017 BOD Goals - Lance] |
boardmeetingagenda:2016-04-21 [2016/04/22 13:32] (current) keithm |
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| * We added 26 members last month | * We added 26 members last month | ||
| * Building down payment continues to make the report look bad, but we are in the black month over month. | * Building down payment continues to make the report look bad, but we are in the black month over month. | ||
| - | * There are still commingled | + | * Area donations |
| * Dan will sit down with champions if their balance gets about $1000 | * Dan will sit down with champions if their balance gets about $1000 | ||
| * Payment to John was because he paid twice by accident | * Payment to John was because he paid twice by accident | ||
| Line 37: | Line 37: | ||
| ==== New Equipment/ | ==== New Equipment/ | ||
| * **Previous Status** DL will look into setting up an inventory system for space equipment. | * **Previous Status** DL will look into setting up an inventory system for space equipment. | ||
| - | | + | |
| - | * Several people suggested we use Google Sheets | + | * Several people suggested we use Google Sheets |
| - | * May want help with programming-ish things, Keith and Dan can help | + | * May want help with programming-ish things, Keith and Dan can help |
| * Tom Gr wants to donate 6 or so rolling chairs - **approved**, | * Tom Gr wants to donate 6 or so rolling chairs - **approved**, | ||
| * Tom acquired a fume extractor for the welding area - needs power by the welding tables - Board voted to **approve** this equipment | * Tom acquired a fume extractor for the welding area - needs power by the welding tables - Board voted to **approve** this equipment | ||
| Line 70: | Line 70: | ||
| * Carl spoke with Steve, and Steve believes there is significant redesign that needs to happen | * Carl spoke with Steve, and Steve believes there is significant redesign that needs to happen | ||
| * Steve needs help from a machinist, Carl will follow up with him | * Steve needs help from a machinist, Carl will follow up with him | ||
| - | * Mark Ownley also volunteered to help | + | * Mark Ownley |
| === Kuka === | === Kuka === | ||
| Line 136: | Line 136: | ||
| ==== Introduce discounted 1 year membership ($450 upfront), to reduce treasurer load. ==== | ==== Introduce discounted 1 year membership ($450 upfront), to reduce treasurer load. ==== | ||
| * **Previous status** The board **voted** unanimously to approve a discounted " | * **Previous status** The board **voted** unanimously to approve a discounted " | ||
| - | * Inter-meeting | + | * Inter-meeting |
| ==== Start maintaining a petty cash box in the building ==== | ==== Start maintaining a petty cash box in the building ==== | ||
| Line 151: | Line 151: | ||
| * Linode offers much better performance for roughly the same price (see chart below) | * Linode offers much better performance for roughly the same price (see chart below) | ||
| * Chris H. will volunteer his time to help set up the Linode account, create the backups, move the data between the servers, release the Rackspace account, and migrate the site between hosts. | * Chris H. will volunteer his time to help set up the Linode account, create the backups, move the data between the servers, release the Rackspace account, and migrate the site between hosts. | ||
| - | ^ Topic ^ RS Current ^ RS Minimum ^ Linode ^ | + | |
| + | ^ ^ RS Current ^ RS Minimum ^ Linode ^ | ||
| | Pricing | ~$22/mo | ~$28.80/mo | ~$20/mo | | | Pricing | ~$22/mo | ~$28.80/mo | ~$20/mo | | ||
| | CPU | 1 | 1 | 2 | | | CPU | 1 | 1 | 2 | | ||
boardmeetingagenda/2016-04-21.txt · Last modified: 2016/04/22 13:32 by keithm
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