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Line 38: − + − * Electrician to fix not-up-to-code issues. How much can we spend on this? It's (in '''Eric''''s opinion) a pre-requisite to doing shop improvements including putting up walls for specific areas. '''Eric''' can negotiate with the electrician, bring quote back to the board. − ** Board generally approves this. Eric will come back with proper quote ('''Eric'''). He's working on the TODO list at [[3519 Electrical Work]]. Line 57:
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Board Meeting Notes 2013-05-21 (view source)
Revision as of 18:58, 29 March 2014
, 18:58, 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
| Previous MM-DD-YYYY=05-14-2013
| Previous YYYY-MM-DD=2013-05-14
| Current YY-MM-DD=05-21-2013
| Current YY-MM-DD=05-21-2013
| Next MM-DD-YYYY=05-28-2013
| Next YYYY-MM-DD=2013-05-28
| YYYY=2013}}
| YYYY=2013}}
* Jesse
* Jesse
* Ed
* Ed
* Steve arrived at 7:35
'''Other Members'''
'''Other Members'''
==== Old Business ====
==== Old Business ====
* Audit status/ Status of repayments / New historical books ('''Indiana Steve''')
* Audit status/ Status of repayments / New historical books ('''Indiana Steve''')
* Get all of the tax returns from School Factory ('''Steve''')
* Get all of the tax returns from School Factory ('''Steve''')
==== Backburner ====
==== Backburner ====
* nothing has come to complaints@ email
* nothing has come to complaints@ email
* building electrical probs-
* building electrical probs-
**looks like we can fix the lounge probs we can fix ourselves,
** looks like we can fix the lounge probs we can fix ourselves,
**eric will get a quote from the electrician on him being a foreman, which can oversee members doing the work(this will be much cheaper but requires people to actually show up)
** eric will get a quote from the electrician on him being a foreman, which can oversee members doing the work(this will be much cheaper but requires people to actually show up)
** quote should come in the next week
** quote should come in the next week
* no progress on meetup group
* no progress on meetup group
* eric working on getting financial info to lawyers
* eric working on getting financial info to lawyers
* updating ssa- no progress this week
* updating ssa- no progress this week
* eric checked AC on roof last week- one of the wires is frayed open and messed up- thinks we may be able to fix it ourselves
* eric checked AC on roof last week- one of the wires is frayed open and messed up-
** we will try to have the same people who worked on it last time- eric will ask steve and Patrick for contact info
* Everyone is fine with the idea of Locktoberfest being on Oct 12th, Hailey will tell TOOOL
* We are thinking of appointing an area host for the kitchen before the kitchen exists, so that there will be someone to helm the project and get it done. We decided to wait on this until after the kitchen build meeting being held next week. Then we will probably open up applications for the position.
* We're all about halfway done with going through the bylaw edits
* Eric has all the suing the old landlord help.
* long discussion on how to use members points- no decision
* laser cutter from Hoffman Estates- how are we going to pay for it
** should we do internal fundraising
* Membership Report -
* Membership Report -
** Full Members: 72
** Full Members: 72
** Total: 211
** Total: 211
Meeting end: 8:XX
Meeting end: 8:01