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Line 39: − * Check the financial credentials in outright − * Kevin Grant would like a donation letter for the fridge. Do we have to go through School Factory for that, and what value does it have? It's the one that we serve beer out of. Line 55:
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Board Meeting Notes 2013-01-08 (view source)
Revision as of 01:56, 9 January 2013
, 01:56, 9 January 2013no edit summary
==== New Business ====
==== New Business ====
* Verify all recent reimbursements.
* Verify all recent reimbursements.
* Did we pay our atmosphere bill?
* Did we pay our atmosphere bill?
* Pete's heating bill
* Pete's heating bill
=== Minutes ===
=== Minutes ===
* The board read the mail
* The board read the mail.
* Steve handed out the year's financial statement
* Steve handed out the year's financial statement.
* The financial audit is progressing but isn't finished yet
* The financial audit is progressing but isn't finished yet.
* The space now has around six months of expenses worth of financial buffer
* The space now has around six months of expenses worth of financial buffer.
* Tim has spoken with Lawyers from the Creative Arts and they have said that they should be able to find a lawfirm to help us re-write/audit our bylaws for free.
* We are putting the search for a maid service on the back-burner.
* The process for checking our membership count has been finalized for now.
* Will has been paid for the laser cutter work he did.
* The annual report has been filed with the state.
* We have not yet changed our legal contact info with the state to the lawfirm.
* No update on the money owed by the old landlord.
*
*
*** Starving Hacker:
*** Starving Hacker:
*** Friends of PS1:
*** Friends of PS1:
*** Total:
*** Total: 150
Meeting end: XX:XX pm
Meeting end: 08:XX pm