Board Meeting Notes 2012-07-31

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