Board Meeting Notes 2013-01-08: Difference between revisions
From Pumping Station One
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==== New Business ==== | ==== New Business ==== | ||
* Verify all recent reimbursements. | * Verify all recent reimbursements. | ||
* Did we pay our atmosphere bill? | * Did we pay our atmosphere bill? | ||
* Pete's heating bill | * Pete's heating bill | ||
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=== Minutes === | === Minutes === | ||
* The board read the mail | * The board read the mail. | ||
* Steve handed out the year's financial statement | * Steve handed out the year's financial statement. | ||
* The financial audit is progressing but isn't finished yet | * The financial audit is progressing but isn't finished yet. | ||
* The space now has around six months of expenses worth of financial buffer | * The space now has around six months of expenses worth of financial buffer. | ||
* Tim has spoken with Lawyers from the Creative Arts and they have said that they should be able to find a lawfirm to help us re-write/audit our bylaws for free. | |||
* We are putting the search for a maid service on the back-burner. | |||
* The process for checking our membership count has been finalized for now. | |||
* Will has been paid for the laser cutter work he did. | |||
* The annual report has been filed with the state. | |||
* We have not yet changed our legal contact info with the state to the lawfirm. | |||
* No update on the money owed by the old landlord. | |||
* | * | ||
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*** Starving Hacker: | *** Starving Hacker: | ||
*** Friends of PS1: | *** Friends of PS1: | ||
*** Total: | *** Total: 150 | ||
Meeting end: | Meeting end: 08:XX pm | ||
