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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=06-18-2013 | + | | Previous YYYY-MM-DD=2013-06-18 |
| | Current YY-MM-DD=06-24-2013 | | | Current YY-MM-DD=06-24-2013 |
− | | Next MM-DD-YYYY=07-02-2013 | + | | Next YYYY-MM-DD=2013-07-02 |
| | YYYY=2013 | | | YYYY=2013 |
| }} | | }} |
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| === Attendance === | | === Attendance === |
| '''Board Members''' | | '''Board Members''' |
− | *eric | + | * eric |
− | *Bry | + | * Bry |
− | *farkas | + | * farkas |
− | *Hailey | + | * Hailey |
− | *Josh | + | * Josh |
− | *Jesse | + | * Jesse |
− | *Ed | + | * Ed |
− | *Adam | + | * Adam |
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| '''Other Members''' | | '''Other Members''' |
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| * 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 | | * 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 | | * Minors joining |
− | * Audit status/ Status of repayments / New historical books ('''Indiana Steve''') | + | * Audit status/ Status of repayments / New historical books ('''Indiana Steve''') |
| * Get all of the tax returns from School Factory ('''Steve''') | | * Get all of the tax returns from School Factory ('''Steve''') |
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| * adding members to trello - eric is adding members on demand - will add en masse soon | | * adding members to trello - eric is adding members on demand - will add en masse soon |
| * wiki migration, has been delayed while josh is busy with RFID's | | * wiki migration, has been delayed while josh is busy with RFID's |
− | * | + | * secretary of state - in progress - bry/farkas |
| + | * loom/shop smith sales - got check for loom, still need one for shop smith |
| + | * eric is still waiting for quote from electrician, he's working on a specific list |
| + | * waivers box- bry is going to install it |
| + | * form box- steve bought one - bry bought two, now we have three because they forgot to talk to each other yaaaaay |
| + | * getting money from old landlord - talking to a property lawyer |
| + | * josh talks about his ID card idea - running out of time |
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| ** Total: 225 | | ** Total: 225 |
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− | Meeting end: 8:xx | + | Meeting end: 8:05 |