Difference between revisions of "Board Meeting Notes 2012-08-07"
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| Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:15pm |
===Attendance=== | ===Attendance=== | ||
| − | * Tim | + | * Tim Saylor |
| − | * | + | * Patrick Callahan |
| + | * Shawn Blaszak | ||
| + | * Eric Stein | ||
| + | * Zlatan Klebic | ||
| + | * Dan Meyers | ||
| + | * Steve Finkelman | ||
| + | * Ishmael Rufus | ||
===Agenda=== | ===Agenda=== | ||
| Line 54: | Line 60: | ||
| − | Meeting End: | + | Meeting End: 08:05pm |
Revision as of 16:35, 9 August 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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
- Buy the sawstop
- 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
- 150 members: 64 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