Board Meeting Notes 2013-05-21: Difference between revisions
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{{Board Meeting Notes | |||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-05-14 | ||
| Current YY-MM-DD=05-21-2013 | | Current YY-MM-DD=05-21-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-05-28 | ||
| YYYY=2013}} | | YYYY=2013}} | ||
| Line 16: | Line 16: | ||
* Jesse | * Jesse | ||
* Ed | * Ed | ||
* Steve arrived at 7:35 | |||
'''Other Members''' | '''Other Members''' | ||
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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''') | ||
==== Backburner ==== | ==== Backburner ==== | ||
| Line 57: | Line 56: | ||
* nothing has come to complaints@ email | * nothing has come to complaints@ email | ||
* building electrical probs- | * building electrical probs- | ||
**looks like we can fix the lounge probs we can fix ourselves, | ** looks like we can fix the lounge probs we can fix ourselves, | ||
**eric will get a quote from the electrician on him being a foreman, which can oversee members doing the work(this will be much cheaper but requires people to actually show up) | ** eric will get a quote from the electrician on him being a foreman, which can oversee members doing the work(this will be much cheaper but requires people to actually show up) | ||
** quote should come in the next week | ** quote should come in the next week | ||
* no progress on meetup group | * no progress on meetup group | ||
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* eric working on getting financial info to lawyers | * eric working on getting financial info to lawyers | ||
* updating ssa- no progress this week | * updating ssa- no progress this week | ||
* eric checked AC on roof last week- one of the wires is frayed open and messed up- | * eric checked AC on roof last week- one of the wires is frayed open and messed up- | ||
** we will try to have the same people who worked on it last time- eric will ask steve and Patrick for contact info | |||
* Everyone is fine with the idea of Locktoberfest being on Oct 12th, Hailey will tell TOOOL | |||
* We are thinking of appointing an area host for the kitchen before the kitchen exists, so that there will be someone to helm the project and get it done. We decided to wait on this until after the kitchen build meeting being held next week. Then we will probably open up applications for the position. | |||
* We're all about halfway done with going through the bylaw edits | |||
* Eric has all the suing the old landlord help. | |||
* long discussion on how to use members points- no decision | |||
* laser cutter from Hoffman Estates- how are we going to pay for it | |||
** should we do internal fundraising | |||
* Membership Report - | * Membership Report - | ||
** Full Members: 72 | ** Full Members: 72 | ||
| Line 73: | Line 81: | ||
** Total: 211 | ** Total: 211 | ||
Meeting end: 8: | Meeting end: 8:01 | ||
