Line 1: |
Line 1: |
| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=12-11-2012 | + | | Previous YYYY-MM-DD=2012-12-11 |
| | Current YY-MM-DD=12-18-2012 | | | Current YY-MM-DD=12-18-2012 |
− | | Next MM-DD-YYYY=01-08-2013 | + | | Next YYYY-MM-DD=2013-01-08 |
| | YYYY=2012}} | | | YYYY=2012}} |
| | | |
Line 29: |
Line 29: |
| * Status of repayments ('''Indiana Steve''') | | * Status of repayments ('''Indiana Steve''') |
| * New historical books ('''Indiana Steve''') | | * New historical books ('''Indiana Steve''') |
− | * Bylaw re-codification status ('''Tim''') | + | * Bylaw re-codification status ('''Tim''') |
| * Lighting in the warehouse area ('''Dan''') | | * Lighting in the warehouse area ('''Dan''') |
| * Find a new maid service ('''Shawn''') | | * Find a new maid service ('''Shawn''') |
| * Status of checking the checks and Paypal for a membership tally ('''Steve and Tim''') | | * Status of checking the checks and Paypal for a membership tally ('''Steve and Tim''') |
− | * Issue a new check for Will's work on the laser cutting job. Did the check get delivered? ('''Indiana Steve''') | + | * Issue a new check for Will's work on the laser cutting job. Did the check get delivered? ('''Indiana Steve''') |
| * Annual report and change of registered agent ('''Tim''') | | * Annual report and change of registered agent ('''Tim''') |
− | * Chuhak & Tecson free seminar on being a member of a board of directors and official responsibilities. ('''Shawn''') | + | * Chuhak & Tecson free seminar on being a member of a board of directors and official responsibilities. ('''Shawn''') |
| * Status of money owed by the old landlord. ('''Tim''') | | * Status of money owed by the old landlord. ('''Tim''') |
| | | |
Line 43: |
Line 43: |
| * Verify all recent reimbursements. | | * Verify all recent reimbursements. |
| * Did we pay our atmosphere bill? | | * Did we pay our atmosphere bill? |
− | * Kevin Grant would like a donation letter for the fridge. Do we have to go through School Factory for that, and what value does it have? It's the one that we serve beer out of. | + | * Kevin Grant would like a donation letter for the fridge. Do we have to go through School Factory for that, and what value does it have? It's the one that we serve beer out of. |
| * Pete's heating bill | | * Pete's heating bill |
| | | |