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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=09-24-2013 | + | | Previous YYYY-MM-DD=2013-09-24 |
| | Current YY-MM-DD=10-01-2013 | | | Current YY-MM-DD=10-01-2013 |
− | | Next MM-DD-YYYY=10-08-2013 | + | | Next YYYY-MM-DD=2013-10-08 |
| | YYYY=2013 | | | YYYY=2013 |
| }} | | }} |
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| * Jesse | | * Jesse |
| * Ed | | * Ed |
| + | * Josh |
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| ==== Minutes ==== | | ==== Minutes ==== |
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− | *Checked mail | + | * Checked mail |
| * steve went over financial report | | * steve went over financial report |
| * steve went over membership report | | * steve went over membership report |
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| ** only joins when we has a project to do | | ** only joins when we has a project to do |
| ** we are messy - we need to work on organizing so people don't have to search for tools | | ** we are messy - we need to work on organizing so people don't have to search for tools |
− | *Trello | + | * Trello |
| ** Done | | ** Done |
| *** fixed overpaid com-ed bill | | *** fixed overpaid com-ed bill |
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| *** figured out while waste disposal autopay stopped | | *** figured out while waste disposal autopay stopped |
| *** approved quickbooks purchase | | *** approved quickbooks purchase |
− | **No progress | + | *** pay waste mgmt for oct 1st |
| + | ** No progress |
| *** area host cards | | *** area host cards |
| *** audit status | | *** audit status |
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| *** corporate filings - depending on audit | | *** corporate filings - depending on audit |
| *** Haskei LLC- we keep asking them to stop making us their official status | | *** Haskei LLC- we keep asking them to stop making us their official status |
− | **In Progress | + | *** pay waste mgmt for oct 1st |
| + | ** In Progress |
| *** liability insurance review - we've had some discussion on the mailing list | | *** liability insurance review - we've had some discussion on the mailing list |
| *** getting clearer bills from Tony- he said he will work on it if he can borrow our better copier | | *** getting clearer bills from Tony- he said he will work on it if he can borrow our better copier |
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| *** member banning - eric has draft | | *** member banning - eric has draft |
| *** should we take ownership of com-ed bill, and have tony pay us | | *** should we take ownership of com-ed bill, and have tony pay us |
− | ****it may be pointless since we still need him for the meter reading | + | **** it may be pointless since we still need him for the meter reading |
| *** mike kuperman - thinks he pays us, but our records don't reflect it | | *** mike kuperman - thinks he pays us, but our records don't reflect it |
− | ***
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− | ==== Votes ====
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| + | |
| + | ==== Votes ==== |
| + | * present board voted unanimously to award Michael Skilton 2 membership points for kitchen ceiling work |
| + | * present board voted unanimously to award Kevin Caughlan 1 membership point for kitchen ceiling work |
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| * Membership Report - | | * Membership Report - |
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| ** Total: 262 | | ** Total: 262 |
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− | Meeting end: ? | + | Meeting end: 8:00 |