Board Meeting Notes 2013-06-18: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-06-11 | ||
| Current YY-MM-DD=06-18-2013 | | Current YY-MM-DD=06-18-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-06-25 | ||
| YYYY=2013}} | | YYYY=2013}} | ||
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=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
*bry | * bry | ||
*eric | * eric | ||
*adam | * adam | ||
*jesse | * jesse | ||
*josh | * josh | ||
*hailey | * hailey | ||
*ed | * ed | ||
'''Other Members''' | '''Other Members''' | ||
*tim saylor | * tim saylor | ||
*jovana (jo) maksimovic | * jovana (jo) maksimovic | ||
=== Agenda === | === Agenda === | ||
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* 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 | ||
* Minors joining | * Minors joining | ||
* Audit status/ Status of repayments | * Audit status/ Status of repayments / New historical books ('''Indiana Steve''') | ||
* Get all of the tax returns from School Factory ('''Steve''') | * Get all of the tax returns from School Factory ('''Steve''') | ||
* briefly discussed having members maybe not register their businesses as being here at our address. do the bylaws allow it? is this okay? do we have liabilities from it? At least one company is doing it. | * briefly discussed having members maybe not register their businesses as being here at our address. do the bylaws allow it? is this okay? do we have liabilities from it? At least one company is doing it. | ||
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Meeting end: 8:04 | Meeting end: 8:04 | ||
Board met again from 9-9:30 to choose kitchen area host. Chose James Longfield. | |||
