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'''Other Members'''
'''Other Members'''
* hef
* hef
* tim saylor
* matt triano
=== Agenda ===
=== Agenda ===
==== New Business ====
==== New Business ====
* Kitchen area host - Could choosing one now help speed the kitchen creation process? - we're requesting applications, deciding 18th
* Kitchen area host - Could choosing one now help speed the kitchen creation process? - we're requesting applications, deciding 18th *dealt with, see trello*
==== Old Business ====
==== Old Business ====
* 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''')
* Electrician to fix not-up-to-code issues. How much can we spend on this? It's (in '''Eric''''s opinion) a pre-requisite to doing shop improvements including putting up walls for specific areas. '''Eric''' can negotiate with the electrician, bring quote back to the board.
* Electrician to fix not-up-to-code issues. How much can we spend on this? It's (in '''Eric''''s opinion) a pre-requisite to doing shop improvements including putting up walls for specific areas. '''Eric''' can negotiate with the electrician, bring quote back to the board. *dealt with, moving off of old business*
** Board generally approves this. Eric will come back with proper quote ('''Eric'''). He's working on the TODO list at [[3519 Electrical Work]].
** Board generally approves this. Eric will come back with proper quote ('''Eric'''). He's working on the TODO list at [[3519 Electrical Work]].
* 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.
* 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.
* pitchfork waiting on steve
* pitchfork waiting on steve
* automation tech laser punted due to potential tax expenses
* automation tech laser punted due to potential tax expenses
* underage visiting issues: does the principal have to sign it, bry has an edit of it that covers insurance liability. she sent it on 3/26 at 6:58 pm to the mailing list. It's a google doc. https://docs.google.com/document/d/1S7pC-5AwTRsAsZV9ylrsKRXakoNWbwyuO78JNuOXgXg/edit
* underage visiting issues: does the principal have to sign it, bry has an edit of it that covers insurance liability. she sent it on 3/26 at 6:58 pm to the mailing list. It's a google doc. https://docs.google.com/document/d/1S7pC-5AwTRsAsZV9ylrsKRXakoNWbwyuO78JNuOXgXg/edit
* getting amazon is blocking on james probably
* getting amazon is blocking on james probably
* electrical: eric needs to bug tom again
* electrical: eric needs to bug tom again
* waivers box. Board voted: josh, bry, eric, ed to spend up to 50 dollars on this.
Notes for discuss next week:
Notes for discuss next week:
