Board Meeting Notes 2012-07-31

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Board Meeting Minutes
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Meeting start: 07:40 pm

Attendance

  • Tim Saylor
  • Patrick Callahan
  • Shawn Blaszak
  • Dan Meyers
  • Steve Finkelman
  • Eric Stein

Agenda

  • Cleaning service
  • Evanston Mini Maker Faire
  • Financial/membership report
  • before this meeting is over, pay for the bagster pickup!
    • Give Irufus payment information. I understand we can only do this over the phone and I can make the call.

Minutes

  • Steve said that his potential cleaning service will be coming around tonight to give a quote.
  • The air conditioner in the garage needs ~$1000.00 to fix the unit but it really needs to be replaced.
  • Ishmael e-mailed the board with the financial report
  • Maker Faire
    • Preparations for the fair are progressing
    • We still need more volunteers
  • Member report
    • Starving Hackers: 86
    • Full Members: 65
    • Friends of PS1: 2
  • Bag-ster still needs to be paid for
  • Sometime over the next two weeks we will coordinate with Tony to put a valve where his shop air comes into our side of the building.
  • We've told Tony about the problems with the shop AC.
  • No update on the change of address.
  • The laser cutter location has changed and filtering will be set up in the next two weeks.
  • We need to make a list of stuff Tony left here.

Meeting End: 07:XX pm