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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=12-18-2012 | + | | Previous YYYY-MM-DD=2012-12-18 |
− | | Current YY-MM-DD=01-08-2012 | + | | Current YY-MM-DD=01-08-2013 |
− | | Next MM-DD-YYYY=01-15-2013 | + | | Next YYYY-MM-DD=2013-01-15 |
− | | YYYY=2012}} | + | | YYYY=2013}} |
| | | |
| Meeting start: 07:15 pm | | Meeting start: 07:15 pm |
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| * Steve Farkas | | * Steve Farkas |
| * Eric Stein | | * Eric Stein |
− | * Dan Meyers | + | * Dan Meyer |
| | | |
| === Agenda === | | === Agenda === |
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| * 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''') |
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| * Things the next board might want to deal with: | | * Things the next board might want to deal with: |
| ** Dan believes we should invite Ishmael back to the space if he resolves everything outstanding. | | ** Dan believes we should invite Ishmael back to the space if he resolves everything outstanding. |
− | ** Sue the landlord | + | ** Sue the old landlord |
| ** Maid service | | ** Maid service |
| ** Lighting in the warehouse | | ** Lighting in the warehouse |