Board Meeting Notes 2013-07-02: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD-YYYY=06- | | Previous MM-DD-YYYY=06-25-2013 | ||
| Current YY-MM-DD=07-02-2013 | | Current YY-MM-DD=07-02-2013 | ||
| Next MM-DD-YYYY=07-09-2013 | | Next MM-DD-YYYY=07-09-2013 | ||
| Line 7: | Line 7: | ||
Meeting start: 7: | Meeting start: 7:00 | ||
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
* Eric | |||
* Bry | |||
* Jesse | |||
* Farkas | |||
'''Other Members''' | '''Other Members''' | ||
* Hef | |||
* Sacha | |||
* Colin | |||
=== Agenda === | === Agenda === | ||
| Line 35: | Line 40: | ||
* 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 | ||
** Doesn't affect us. | |||
** Remove from next week minutes. | |||
* Audit status/ Status of repayments / New historical books ('''Indiana Steve''') | * Audit status/ Status of repayments / New historical books ('''Indiana Steve''') | ||
** Being removed from here and moved to trello. | |||
* Get all of the tax returns from School Factory ('''Steve''') | * Get all of the tax returns from School Factory ('''Steve''') | ||
** Done. | |||
** Remove from next week minutes. | |||
==== Backburner ==== | ==== Backburner ==== | ||
* Status of money owed by the old landlord. ('''Eric'''). We are working on sending information to a separate attorney. | * Status of money owed by the old landlord. ('''Eric'''). We are working on sending information to a separate attorney. | ||
* move the annual meeting to | * move the annual meeting to november in the bylaws. | ||
** Handling as part of the new bylaws. | |||
* Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of. | * Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of. | ||
| Line 46: | Line 57: | ||
* Membership Report - | * Membership Report - | ||
** Full Members: | ** Full Members: 75 | ||
** Starving Hacker: | ** Starving Hacker: 155 | ||
** Friends of PS1: | ** Friends of PS1: 2 | ||
** Total: | ** Total: 232 | ||
Meeting end: 8: | Meeting end: 8:05 | ||
Revision as of 19:05, 2 July 2013
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:00
Attendance
Board Members
- Eric
- Bry
- Jesse
- Farkas
Other Members
- Hef
- Sacha
- Colin
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the money@pumpingstationone.org inbox weekly.
- Member leaving reason report
- Review Trello board, report progress made.
- new business
- old business
New Business
Old Business
- 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
- Doesn't affect us.
- Remove from next week minutes.
- Audit status/ Status of repayments / New historical books (Indiana Steve)
- Being removed from here and moved to trello.
- Get all of the tax returns from School Factory (Steve)
- Done.
- Remove from next week minutes.
Backburner
- Status of money owed by the old landlord. (Eric). We are working on sending information to a separate attorney.
- move the annual meeting to november in the bylaws.
- Handling as part of the new bylaws.
- Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
Minutes
- Membership Report -
- Full Members: 75
- Starving Hacker: 155
- Friends of PS1: 2
- Total: 232
Meeting end: 8:05
