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meetingagenda:2012-11-20

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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, need help this weekend
 +  * 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
  
- 
-  * 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 
meetingagenda/2012-11-20.txt · Last modified: 2012/11/21 02:14 by branth