Difference between revisions of "Board Meeting Notes 2013-06-04"
Jump to navigation
Jump to search
| Line 40: | Line 40: | ||
* 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. | * 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]]. | ** Board generally approves this. Eric will come back with proper quote ('''Eric'''). He's working on the TODO list at [[3519 Electrical Work]]. | ||
| + | * briefly discussed having members maybe not register their businesses as being here at our address. do the bylaws allow it? is this okay? do we have liabilities from it? At least one company is doing it. | ||
==== Backburner ==== | ==== Backburner ==== | ||
| Line 49: | Line 50: | ||
* steve wasn't here, there was some mail for him | * steve wasn't here, there was some mail for him | ||
| − | + | ||
* bry looked at the safe space agreement, other people did too, there's progress but nothing substantive, being drafted | * bry looked at the safe space agreement, other people did too, there's progress but nothing substantive, being drafted | ||
* pitchfork waiting on steve | * pitchfork waiting on steve | ||
Revision as of 00:23, 5 June 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:10
Attendance
Board Members
- Eric
- Bry
- Josh
- Ed
Other Members
- hef
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the [email protected] inbox weekly.
- Review Trello board, report progress made.
- new business
- old business
New Business
- Kitchen area host - Could choosing one now help speed the kitchen creation process? - we're requesting applications, deciding 18th
Old Business
- Minors joining
- Audit status/ Status of repayments / New historical books (Indiana Steve)
- Get all of the tax returns from School Factory (Steve)
- 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.
- briefly discussed having members maybe not register their businesses as being here at our address. do the bylaws allow it? is this okay? do we have liabilities from it? At least one company is doing it.
Backburner
- Status of money owed by the old landlord. (Tim). We are having our lawyers work on the bylaws first.
- move the annual meeting to december in the bylaws.
- Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
Minutes
- steve wasn't here, there was some mail for him
- bry looked at the safe space agreement, other people did too, there's progress but nothing substantive, being drafted
- pitchfork waiting on steve
- automation tech laser punted due to potential tax expenses
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
Meeting end: 8:??