Difference between revisions of "Board Meeting Notes 2013-07-02"
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Latest revision as of 18:59, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2013-06-25 | 2013 Board Meetings | Board Meeting Notes 2013-07-09 >> |
Meeting start: 7:00
Attendance
Board Members
- Eric
- Bry
- Jesse
- Farkas
Other Members
- Hef
- Sacha
- Colin
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the [email protected] inbox weekly.
- Member leaving reason report
- Review Trello board, report progress made.
- new business
- old business
New Business
Old Business
- Tony also pays "equipment license" fees per device he has plugged in. He got assessed a $900 fine at one point for not having that all taken care of. We need to determine what that means and if it affects us. Maybe this is http://www.cityofchicago.org/city/en/progs/inspectionspermitting/manufacturing_establishments.html
- Doesn't affect us.
- Remove from next week minutes.
- Audit status/ Status of repayments / New historical books (Indiana Steve)
- Being removed from here and moved to trello.
- Get all of the tax returns from School Factory (Steve)
- Done.
- Remove from next week minutes.
Backburner
- Status of money owed by the old landlord. (Eric). We are working on sending information to a separate attorney.
- move the annual meeting to november in the bylaws.
- Handling as part of the new bylaws.
- Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
Minutes
Notes about items in trello attached to trello task. Notes about items in this minutes are noted below said item.
- Membership Report -
- Full Members: 75
- Starving Hacker: 155
- Friends of PS1: 2
- Total: 232
Meeting end: 8:05