Domain Admins, Bureaucrats, Administrators
583
edits
Changes
From Pumping Station One
Board Meeting Notes 2013-04-02 (view source)
Revision as of 15:05, 1 April 2013
, 15:05, 1 April 2013no edit summary
==== New Business ====
==== New Business ====
* Quit membership report from member ('''Bry''')
* Member misconduct ('''Bry''')
==== Old Business ====
* Kitchen build out. What were we planning on discussing about this that we didn’t get a chance to last week?
** Will get permits as we go, and will install electrical infrastructure after building the wall.
** 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''')
** Cannot happen until we switch over the accounts.
* 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.
* 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_2013]] table - Who is manning it.
** Josh is working on the details. ('''Josh''')
* Get all of the tax returns from School Factory ('''Eric''')
* Get all of the tax returns from School Factory ('''Eric''')
* CRM update from Adam (we should all get together and do some basic training/strategizing)
* CRM update from Adam (we should all get together and do some basic training/strategizing)
** Insurance coverage will cover our liability. The fact that we have alcohol on the premises is the reason why we need this.
** Insurance coverage will cover our liability. The fact that we have alcohol on the premises is the reason why we need this.
** Board vote: Approval to spend $500 for alcohol insurance coverage for a year. Vote passes with 6 votes.
** Board vote: Approval to spend $500 for alcohol insurance coverage for a year. Vote passes with 6 votes.
==== Backburner ====
==== Backburner ====
