Domain Admins, Bureaucrats, Administrators
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{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=06-24-2013
| 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
Meeting start: 7:xx
Meeting start: 7:00
=== Attendance ===
=== Attendance ===
'''Board Members'''
'''Board Members'''
* Eric
* Bry
* Jesse
* Farkas
'''Other Members'''
'''Other Members'''
* Hef
* Sacha
* Colin
=== Agenda ===
=== Agenda ===
* 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 december in the bylaws.
* 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.
* 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:xx
Meeting end: 8:05
