Difference between revisions of "Board Meeting Notes 2013-07-02"
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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=06-24-2013 | Current YY-MM-DD=07-02-2013 | Next MM-DD-YYYY=07-09-2013 | YYYY=2013 }} Meeting start: 7:xx === Attendance === '''Boar…') |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD-YYYY=06- | + | | Previous MM-DD-YYYY=06-25-2013 |
| Current YY-MM-DD=07-02-2013 | | Current YY-MM-DD=07-02-2013 | ||
| Next MM-DD-YYYY=07-09-2013 | | Next MM-DD-YYYY=07-09-2013 | ||
| Line 7: | Line 7: | ||
| − | Meeting start: 7: | + | Meeting start: 7:00 |
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
| − | + | * Eric | |
| + | * Bry | ||
| + | * Jesse | ||
| + | * Farkas | ||
'''Other Members''' | '''Other Members''' | ||
| − | + | * Hef | |
| + | * Sacha | ||
| + | * Colin | ||
=== Agenda === | === Agenda === | ||
| Line 35: | Line 40: | ||
* Tony also pays "equipment license" fees per device he has plugged in. He got assessed a $900 fine at one point for not having that all taken care of. We need to determine what that means and if it affects us. Maybe this is http://www.cityofchicago.org/city/en/progs/inspectionspermitting/manufacturing_establishments.html | * Tony also pays "equipment license" fees per device he has plugged in. He got assessed a $900 fine at one point for not having that all taken care of. We need to determine what that means and if it affects us. Maybe this is http://www.cityofchicago.org/city/en/progs/inspectionspermitting/manufacturing_establishments.html | ||
| + | ** Doesn't affect us. | ||
| + | ** Remove from next week minutes. | ||
* Audit status/ Status of repayments / New historical books ('''Indiana Steve''') | * Audit status/ Status of repayments / New historical books ('''Indiana Steve''') | ||
| + | ** Being removed from here and moved to trello. | ||
* Get all of the tax returns from School Factory ('''Steve''') | * Get all of the tax returns from School Factory ('''Steve''') | ||
| + | ** Done. | ||
| + | ** Remove from next week minutes. | ||
==== Backburner ==== | ==== Backburner ==== | ||
* Status of money owed by the old landlord. ('''Eric'''). We are working on sending information to a separate attorney. | * Status of money owed by the old landlord. ('''Eric'''). We are working on sending information to a separate attorney. | ||
| − | * move the annual meeting to | + | * move the annual meeting to november in the bylaws. |
| + | ** Handling as part of the new 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. | * 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. | ||
| Line 46: | Line 57: | ||
* Membership Report - | * Membership Report - | ||
| − | ** Full Members: | + | ** Full Members: 75 |
| − | ** Starving Hacker: | + | ** Starving Hacker: 155 |
| − | ** Friends of PS1: | + | ** Friends of PS1: 2 |
| − | ** Total: | + | ** Total: 232 |
| − | Meeting end: 8: | + | Meeting end: 8:05 |
Revision as of 01:05, 3 July 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:00
Attendance
Board Members
- Eric
- Bry
- Jesse
- Farkas
Other Members
- Hef
- Sacha
- Colin
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the [email protected] inbox weekly.
- Member leaving reason report
- Review Trello board, report progress made.
- new business
- old business
New Business
Old Business
- Tony also pays "equipment license" fees per device he has plugged in. He got assessed a $900 fine at one point for not having that all taken care of. We need to determine what that means and if it affects us. Maybe this is http://www.cityofchicago.org/city/en/progs/inspectionspermitting/manufacturing_establishments.html
- Doesn't affect us.
- Remove from next week minutes.
- Audit status/ Status of repayments / New historical books (Indiana Steve)
- Being removed from here and moved to trello.
- Get all of the tax returns from School Factory (Steve)
- Done.
- Remove from next week minutes.
Backburner
- Status of money owed by the old landlord. (Eric). We are working on sending information to a separate attorney.
- move the annual meeting to november in the bylaws.
- Handling as part of the new 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
- Membership Report -
- Full Members: 75
- Starving Hacker: 155
- Friends of PS1: 2
- Total: 232
Meeting end: 8:05