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| ==== 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) |
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| ** 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. |
− |
| |
− | ==== 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''')
| |
| | | |
| ==== Backburner ==== | | ==== Backburner ==== |