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Board Meeting Notes 2013-03-19 (view source)
Revision as of 18:57, 29 March 2014
, 18:57, 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=03-12-2013
| Previous YYYY-MM-DD=2013-03-12
| Current YY-MM-DD=03-19-2013
| Current YY-MM-DD=03-19-2013
| Next MM-DD-YYYY=03-26-2013
| Next YYYY-MM-DD=2013-03-26
| YYYY=2013}}
| YYYY=2013}}
Meeting start: 7:xx
Meeting start: 7:05
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
*
* Eric
* Bry
* Adam
* Hailey
* Jesse
* Steve
* Ed
* Josh
'''Other Members'''
'''Other Members'''
* Announcing recent member banishment on the mailing list or in meeting '''Eric'''
* Announcing recent member banishment on the mailing list or in meeting '''Eric'''
* CRM update from Adam
* CRM update from Adam
* CorelDraw toast on laser PC? Did we ever buy that? Who did if so? Steve, do we have records of buying that? Adam mentioned getting deals on software at our last meeting. Can we do that here?
* CorelDraw toast on laser PC? Did we ever buy that? Who did if so? Steve, do we have records of buying that? Adam mentioned getting deals on software at our last meeting. Can we do that here?
==== Old Business ====
==== Old Business ====
** We are zoned C1-2 according to the city of chicago data portal. Are we subject to http://www.cityofchicago.org/content/dam/city/depts/bacp/general/Shared_Kitchen_Fact_Sheet_v.11.14.12.pdf or similar rules if we construct a kitchen? We do not intend to allow members to sell foods that they produce in the space; this would clearly subject us to significant overhead.
** We are zoned C1-2 according to the city of chicago data portal. Are we subject to http://www.cityofchicago.org/content/dam/city/depts/bacp/general/Shared_Kitchen_Fact_Sheet_v.11.14.12.pdf or similar rules if we construct a kitchen? We do not intend to allow members to sell foods that they produce in the space; this would clearly subject us to significant overhead.
* Did Colin get his area host card? ('''Steve''')
* Did Colin get his area host card? ('''Steve''')
* Audit status ('''Indiana Steve''')
* Audit status/ Status of repayments / New historical books ('''Indiana Steve''')
* Status of money owed by the old landlord. ('''Tim'''). Eric will request update on this.
* Status of money owed by the old landlord. ('''Tim'''). Eric will request update on this.
* Meetup.com group should be recreated - not good that we let it lapse. Is this done yet? ('''Adam''')
* Meetup.com group should be recreated - not good that we let it lapse. Is this done yet? ('''Adam''')
* Wiki status: Migration, Backups? ('''Josh''') - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress?
* Wiki status: Migration, Backups? ('''Josh''') - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress?
* THOTCON table - Who is manning it.
* [[THOTCON 2013]] table - Who is manning it.
==== Backburner ====
==== Backburner ====
=== Minutes ===
=== Minutes ===
* read mail
* Steve and Adam still can't contact a human at meetup
* Trash- we are getting two pickups this week - regular pickup currently is Tuesday
** We voted unanimously to double trash pickups
** ideally steve will be able to schedule pickups on Monday and Thursday - we will have same size dumpster
* Hailey and bry will go to bank together on Saturday and will work on area host meeting tonight
* Adam's CRM is still being worked on- he needs to figure out how to let them know we are eligible for nonprofit pricing
* Kitchen buildout - there are building code restrictions that will prevent us from having a technically "shared kitchen" we will have to make it clear to members that the kitchen can't be used commercially- no charging for goods made in our kitchen, no charging for classes
* Steve went over financial report for checking/savings/PayPal
* Pprs: we talked about where would be an appropriate spot for the 10x15 workspace
** Talked about moving several things in the space to make this work - Ed will clear shelves between metal and wood shop and shelves will be returned to tony
** Check with welders to see if they think they would benefit for moving hot room to a modified and vented version of the back room that powerwheels stuff is currently in
** Powerwheels stuff will be moved to top shelves
** Move Tony's things to the dock that are on the top of the boilerroom
* Membership Report -
* Membership Report -
** Full Members:
** Full Members: 82
** Starving Hacker:
** Starving Hacker: 93
** Friends of PS1:
** Friends of PS1: 1
** Total: approx
** Total: approx 176
Meeting end: 8:xx
Meeting end: 8:00
