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Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=05-21-2013 | Current YY-MM-DD=05-28-2013 | Next MM-DD-YYYY=06-04-2013 | YYYY=2013}} Meeting start: 7:XX === Attendance === '''Board …'
{{Board Meeting Notes
| Previous MM-DD-YYYY=05-21-2013
| Current YY-MM-DD=05-28-2013
| Next MM-DD-YYYY=06-04-2013
| YYYY=2013}}
Meeting start: 7:XX
=== Attendance ===
'''Board Members'''
* Bry
* Adam
* Hailey
* Josh
* Jesse
'''Other Members'''
*
=== 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 ====
* TOOOL wants permission to host another Locktoberfest this year Oct 12th
* Kitchen area host - Could choosing one now help speed the kitchen creation process?
==== Old Business ====
* 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]].
==== 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 ====
* Membership Report -
** Full Members:
** Starving Hacker:
** Friends of PS1:
** Total:
Meeting end: 8:XX
| Previous MM-DD-YYYY=05-21-2013
| Current YY-MM-DD=05-28-2013
| Next MM-DD-YYYY=06-04-2013
| YYYY=2013}}
Meeting start: 7:XX
=== Attendance ===
'''Board Members'''
* Bry
* Adam
* Hailey
* Josh
* Jesse
'''Other Members'''
*
=== 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 ====
* TOOOL wants permission to host another Locktoberfest this year Oct 12th
* Kitchen area host - Could choosing one now help speed the kitchen creation process?
==== Old Business ====
* 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]].
==== 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 ====
* Membership Report -
** Full Members:
** Starving Hacker:
** Friends of PS1:
** Total:
Meeting end: 8:XX