Board Meeting Notes 2012-12-11: Difference between revisions
From Pumping Station One
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* Status of repayments ('''Indiana Steve''') | * Status of repayments ('''Indiana Steve''') | ||
* New historical books ('''Indiana Steve''') | * New historical books ('''Indiana Steve''') | ||
* Bylaw re-codification status | * Bylaw re-codification status ('''Tim''') | ||
* Lighting in the warehouse area ('''Dan''') | * Lighting in the warehouse area ('''Dan''') | ||
* Find a new maid service ('''Shawn''') | * Find a new maid service ('''Shawn''') | ||
* Status of checking the checks and Paypal for a membership tally ('''Steve and Tim''') | * Status of checking the checks and Paypal for a membership tally ('''Steve and Tim''') | ||
* Issue a new check for Will's work on the laser cutting job. | * Issue a new check for Will's work on the laser cutting job. Did the check get delivered? ('''Indiana Steve''') | ||
* Annual report and change of registered agent ('''Tim''') | * Annual report and change of registered agent ('''Tim''') | ||
* Chuhak & Tecson free seminar on being a member of a board of directors and official responsibilities. | * Chuhak & Tecson free seminar on being a member of a board of directors and official responsibilities. ('''Shawn''') | ||
* Status of money owed by the old landlord. ('''Tim''') | * Status of money owed by the old landlord. ('''Tim''') | ||
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* Verify all recent reimbursements. | * Verify all recent reimbursements. | ||
* Did we pay our atmosphere bill? | * Did we pay our atmosphere bill? | ||
* Kevin Grant would like a donation letter for the fridge. | * Kevin Grant would like a donation letter for the fridge. Do we have to go through School Factory for that, and what value does it have? It's the one that we serve beer out of. | ||
==== Backburner ==== | ==== Backburner ==== | ||
