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Board Meeting Notes 2013-07-02 (view source)
Revision as of 18:59, 29 March 2014
, 18:59, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=06-24-2013
| Previous YYYY-MM-DD=2013-06-25
| Current YY-MM-DD=07-02-2013
| Current YY-MM-DD=07-02-2013
| Next MM-DD-YYYY=07-09-2013
| Next YYYY-MM-DD=2013-07-09
| YYYY=2013
| YYYY=2013
}}
}}
Meeting start: 7:xx
Meeting start: 7:00
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
* Eric
* Bry
* Jesse
* Farkas
'''Other Members'''
'''Other Members'''
* Hef
* Sacha
* Colin
=== Agenda ===
=== Agenda ===
* 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
* Audit status/ Status of repayments / New historical books ('''Indiana Steve''')
** 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''')
* Get all of the tax returns from School Factory ('''Steve''')
** Done.
** Remove from next week minutes.
==== Backburner ====
==== Backburner ====
* Status of money owed by the old landlord. ('''Eric'''). We are working on sending information to a separate attorney.
* Status of money owed by the old landlord. ('''Eric'''). We are working on sending information to a separate attorney.
* move the annual meeting to december in the bylaws.
* 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.
* 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 ====
==== Minutes ====
Notes about items in trello attached to trello task.
Notes about items in this minutes are noted below said item.
* Membership Report -
* Membership Report -
** Full Members:
** Full Members: 75
** Starving Hacker:
** Starving Hacker: 155
** Friends of PS1:
** Friends of PS1: 2
** Total:
** Total: 232
Meeting end: 8:xx
Meeting end: 8:05
