Board Meeting Notes 2013-05-07: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-04-30 | ||
| Current YY-MM-DD=05-07-2013 | | Current YY-MM-DD=05-07-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-05-14 | ||
| YYYY=2013}} | | YYYY=2013}} | ||
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=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
*Josh | * Josh | ||
*Hailey | * Hailey | ||
*Farkas | * Farkas | ||
*Adam | * Adam | ||
*Ed | * Ed | ||
*Eric | * Eric | ||
*Jesse | * Jesse | ||
'''Other Members''' | '''Other Members''' | ||
*shawn | * shawn | ||
*james longfield | * james longfield | ||
*jim burke | * jim burke | ||
*avner | * avner | ||
=== Agenda === | === Agenda === | ||
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==== Old Business ==== | ==== Old Business ==== | ||
* 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''') | ||
* 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. | * 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. | ||