Board Meeting Notes 2013-06-25: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-06-18 | ||
| Current YY-MM-DD=06-24-2013 | | Current YY-MM-DD=06-24-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-07-02 | ||
| YYYY=2013 | | YYYY=2013 | ||
}} | }} | ||
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=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
*eric | * eric | ||
*Bry | * Bry | ||
*farkas | * farkas | ||
*Hailey | * Hailey | ||
*Josh | * Josh | ||
*Jesse | * Jesse | ||
*Ed | * Ed | ||
*Adam | * Adam | ||
'''Other Members''' | '''Other Members''' | ||
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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''') | ||
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* adding members to trello - eric is adding members on demand - will add en masse soon | * adding members to trello - eric is adding members on demand - will add en masse soon | ||
* wiki migration, has been delayed while josh is busy with RFID's | * wiki migration, has been delayed while josh is busy with RFID's | ||
* | * secretary of state - in progress - bry/farkas | ||
* loom/shop smith sales - got check for loom, still need one for shop smith | |||
* eric is still waiting for quote from electrician, he's working on a specific list | |||
* waivers box- bry is going to install it | |||
* form box- steve bought one - bry bought two, now we have three because they forgot to talk to each other yaaaaay | |||
* getting money from old landlord - talking to a property lawyer | |||
* josh talks about his ID card idea - running out of time | |||
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** Total: 225 | ** Total: 225 | ||
Meeting end: 8: | Meeting end: 8:05 | ||
