Difference between revisions of "Board Meeting Notes 2013-06-18"

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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=06-11-2013 | Current YY-MM-DD=06-18-2013 | Next MM-DD-YYYY=06-25-2013 | YYYY=2013}} Meeting start: 7:xx === Attendance === '''Board …')
 
(Backburner)
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==== Backburner ====
 
==== Backburner ====
* Status of money owed by the old landlord. ('''Tim'''). We are having our lawyers work on the bylaws first.
+
* Status of money owed by the old landlord. ('''Eric'''). We are having our lawyers work on the bylaws first.
 
* move the annual meeting to december in the bylaws.
 
* move the annual meeting to december in the 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.
 
* 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.

Revision as of 15:27, 18 June 2013


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2013 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting start: 7:xx

Attendance

Board Members

Other Members


Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check the money@pumpingstationone.org inbox weekly.
  • Member leaving reason report
  • Review Trello board, report progress made.
  • new business
  • old business


New Business

  • Can we get a WYSIWYG editor for the wiki now that josh is migrating it? Some people are resisting using the wiki.
  • Go over receipts with steve. Eric has them. How is kitchen budget / how much do we have left?
    • Did we get skilton's? ~$40.

Old Business

  • Can we get a WYSIWYG editor for the wiki now that josh is migrating it? Some people are resisting using the wiki.
  • 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
  • Minors joining
  • Audit status/ Status of repayments / New historical books (Indiana Steve)
  • Get all of the tax returns from School Factory (Steve)
  • briefly discussed having members maybe not register their businesses as being here at our address. do the bylaws allow it? is this okay? do we have liabilities from it? At least one company is doing it.

Backburner

  • Status of money owed by the old landlord. (Eric). We are having our lawyers work on the bylaws first.
  • move the annual meeting to december in the 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

  • Membership Report -
    • Full Members:
    • Starving Hacker:
    • Friends of PS1:
    • Total:

Meeting end: 8:xx