Board Meeting Notes 2012-08-07

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Board Meeting Minutes
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Meeting start: 07:15pm

Attendance

  • Tim Saylor
  • Patrick Callahan
  • Shawn Blaszak
  • Eric Stein
  • Zlatan Klebic
  • Dan Meyers
  • Steve Finkelman
  • Ishmael Rufus

Agenda

Old Business

  • Ishmael
    • Buy the sawstop
      • Bought. Waiting for estimated day of delivery.
    • Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
    • Invoice for laser cutter job
    • tax deduction receipt for maker faire donations
  • Tim
    • inventory and ownership status of old landlord's stuff left on our side.
    • Calculate electric bill and give check to Tony
    • Status of money owed by the old landlord.
  • Patrick
    • before this meeting is over, pay for the bagster pickup!
  • Steve
    • AC repairs
    • Install shop air valve
    • Install filter for laser
  • Eric
    • Have we received the new access points?
  • Unassigned
    • Cleaning service
    • Change address update.

New Business

  • Financial/membership report
    • 151 members: 65 Full / 86 starving
  • Electricity is ridiculously expensive. Turn off the AC when nobody's in the area. Inform members about this.
  • Evanston Mini Maker Faire recap

Minutes

Meeting End: 08:05pm