Difference between revisions of "Board Meeting Notes 2012-07-31"
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| Line 14: | Line 14: | ||
* Dan Meyers | * Dan Meyers | ||
* Steve Finkelman | * Steve Finkelman | ||
| + | * Eric Stein | ||
===Agenda=== | ===Agenda=== | ||
| Line 24: | Line 25: | ||
===Minutes=== | ===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 | Meeting End: 07:XX pm | ||
Revision as of 14:49, 1 August 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:40 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