Board Meeting Notes 2013-07-09: Difference between revisions
From Pumping Station One
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* no news from lawyers on 501c3 | * no news from lawyers on 501c3 | ||
* 990 is in progress for last 4 years, Steve will turn in to Ali our lawyer this week | * 990 is in progress for last 4 years, Steve will turn in to Ali our lawyer this week | ||
* no progress on area host limited amount bank cards | |||
* laser loan- we havent heard from chase why its not on our statement | |||
* audit- steve didnt have a chance to work on it this week | |||
* we're thinking of making the position of shop cop or to mae that part of the responsiibilities of the general area host | |||
* member flipped out at one of our neighbors which caused us problems with our landlords. we talked about how this is bad. | |||
* present board members voted unanimously to remove james from his position as kitchen area host. The position is now vacant. | |||
* smoke detectors- can a member help with purchasing and installation? | |||
* present board members voted unanimously to authorize up to $200 to purchase smoke/carbon monoxide detectors for all areas of the space | |||
* insurance documentation has a filing error- we are not yet a NFP officially and it seems to say we are | |||
* Membership Report - | * Membership Report - | ||
