<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto">The original consensus proposal doesn’t mention the general fund at all, so in trying to understand how to actually allocate money, here’s my interpretation:<div><br></div><div>1. $200 in state mandated spending has already been allocated to the Elevator Repair Fund.</div><div><br></div><div>2. $720 is inbound to the Elevator Repair Fund. This will mean $920 is allocated specifically to elevator repair.</div><div><br></div><div>3. Matching grants from the Equipment Fund count towards Noisebridge’s yearly spending on elevator repair.</div><div><br></div><div>4. If the Elevator Repair Fund and/or Equipment Fund are exhausted to the point that they can’t cover the mandated $400 of elevator repair spending per year, consensus is that the money should be made available from the general fund at that point.</div><div><br></div><div>This level of detail matters since our spending and bookkeeping is more complicated than in the past. We have several distinct funds and need to account for them separately.</div><div><br></div><div>Details and running totals can be found at <a href="https://noisebridge.net/finances">https://noisebridge.net/finances</a></div><div><br></div><div>If my interpretation of how to account for the elevator repair fund seems off to anyone, let’s talk about it and figure it out.</div><div><br></div><div>John<br><br><div id="AppleMailSignature">Sent from my iPhone</div><div><br>On Oct 19, 2017, at 2:04 PM, kprichard <<a href="mailto:kprichard@gmail.com">kprichard@gmail.com</a>> wrote:<br><br></div><blockquote type="cite"><div><div dir="ltr"><div>Hi John,<br></div><div><br></div><div>I am only aware of the 2017-10-10 meeting notes writeup-<br><br><a href="https://noisebridge.net/wiki/Meeting_Notes_2017_10_10#Elevator_Repair_Fund">https://noisebridge.net/wiki/Meeting_Notes_2017_10_10#Elevator_Repair_Fund</a></div><div><br></div><div>Others may be aware of another version.<br></div><div><br></div>Kevin<br></div><div class="gmail_extra"><br><div class="gmail_quote">On Thu, Oct 19, 2017 at 1:51 PM, John Shutt <span dir="ltr"><<a href="mailto:john.d.shutt@gmail.com" target="_blank">john.d.shutt@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="auto">Hi all,<div><br></div><div>Can someone link to the actual text of the consensus proposal?</div><div><br></div><div>John </div><div><br><div id="m_6681911939966811734AppleMailSignature">Sent from my iPhone</div><div><div class="h5"><div><br>On Oct 19, 2017, at 1:32 PM, kprichard <<a href="mailto:kprichard@gmail.com" target="_blank">kprichard@gmail.com</a>> wrote:<br><br></div><blockquote type="cite"><div><div dir="ltr"><div><div><div>Greetings, NB-<br><br></div>A meeting has occurred.<br><br></div>Most notable, Zach's consensus item proposal from last week, of creating a set-aside for elevator repair from the general fund, was read again and has gone into effect without objection.<br></div><div><br></div><div>Meeting Summary-<br> * Announcements: 2017-10-30: Google "Playcrafting" game dev expo; ADA compliance floor markings added; City College is adding maker spaces<br> * Finances: we have 9 months rent in the bank<br> * New members: open apps: Nicole (3rd week), Merlin (4th week; deferred: not present)<br> * New philanthropists: open apps: Kelly A (1st week)<br> * Consensus Items: Zach's proposal to allocate general funds for elevator repair was consensed ($400 to start)</div><div> * Discussion Items: (none)<br><br><a href="https://noisebridge.net/wiki/Meeting_Notes_2017_10_17" target="_blank">https://noisebridge.net/wiki/<wbr>Meeting_Notes_2017_10_17</a><br><br>-Kevin<p><br></p></div></div>
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