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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=06-24-2013 | + | | Previous MM-DD-YYYY=06-25-2013 |
| | Current YY-MM-DD=07-02-2013 | | | Current YY-MM-DD=07-02-2013 |
| | Next MM-DD-YYYY=07-09-2013 | | | Next MM-DD-YYYY=07-09-2013 |
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− | Meeting start: 7:xx | + | Meeting start: 7:00 |
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| === Attendance === | | === Attendance === |
| '''Board Members''' | | '''Board Members''' |
− | | + | * Eric |
| + | * Bry |
| + | * Jesse |
| + | * Farkas |
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| '''Other Members''' | | '''Other Members''' |
− | | + | * Hef |
| + | * Sacha |
| + | * Colin |
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| === Agenda === | | === Agenda === |
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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 |
| + | ** Doesn't affect us. |
| + | ** Remove from next week minutes. |
| * Audit status/ Status of repayments / New historical books ('''Indiana Steve''') | | * 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. |
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| ==== 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. |
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| * Membership Report - | | * Membership Report - |
− | ** Full Members: | + | ** Full Members: 75 |
− | ** Starving Hacker: | + | ** Starving Hacker: 155 |
− | ** Friends of PS1: | + | ** Friends of PS1: 2 |
− | ** Total: | + | ** Total: 232 |
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− | Meeting end: 8:xx | + | Meeting end: 8:05 |