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meetingagenda:2012-11-20 [2012/11/21 01:55] branth |
meetingagenda:2012-11-20 [2012/11/21 02:14] branth |
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* 6 other guests | * 6 other guests | ||
* One sled dog (our first canine guest!) | * One sled dog (our first canine guest!) | ||
- | * Meeting began at 6:59, adjourned at | + | * Meeting began at 6:59, adjourned at 8:13 |
===== Topics ===== | ===== Topics ===== | ||
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* Only involved when we get donations and people want receipts | * Only involved when we get donations and people want receipts | ||
* No initial costs from SF, Jason did say we may need to pay some penalties should we need to dissolve the LLC | * No initial costs from SF, Jason did say we may need to pay some penalties should we need to dissolve the LLC | ||
+ | * Email and message board discussions | ||
+ | * Identify when private conversations will be more productive than public | ||
* Reminder: Holiday Make-A-Thon is on Friday, November 23rd at Bucketworks. (Pete, Rich, and Brant are planning to attend. Anyone else?) | * Reminder: Holiday Make-A-Thon is on Friday, November 23rd at Bucketworks. (Pete, Rich, and Brant are planning to attend. Anyone else?) | ||
* Update on Lenox | * Update on Lenox | ||
+ | * Roof is a bigger job than expected, but is going well | ||
+ | * Investments asked for again | ||
+ | * Heating system in place, plumbing underway, electrical soon | ||
+ | * Forklift coming soon | ||
+ | * Hoping to move things December 1 still, but may slide | ||
+ | * Cleaning and and ceiling tile replacement, | ||
+ | * Membership Software | ||
+ | * All new sign ups will be done in new info | ||
+ | * Jason made a plea for contact info again | ||
+ | * Invoices coming soon | ||
+ | * Not yet integrated with access control system yet, will lock you out eventually | ||
+ | * Will have a data entry party tonight | ||
+ | * Dumpster service | ||
+ | * Brant waiting to hear back from Veolia, will call again | ||
+ | * See mailing list for more discussion | ||
+ | * Carts and storage | ||
+ | * Being discussed still, but members planning to build their carts eventually | ||
+ | * Vaults still being priced, demand may be high | ||
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- | * Meeting Adjourns | ||
- | * Any interested new members, see Jason Gessner or Rich Neubauer to sign up! | ||
- | * One On One Introductions of Members to Guests | ||
- | * Invoice and Bookkeeping System, Data Entry Party Tonight |