Board Meeting Notes 2012-08-07

From Pumping Station One
Revision as of 23:59, 7 August 2012 by Tsaylor (talk | contribs)
Jump to navigation Jump to search


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2012 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting start: XXXXXX

Attendance

  • Tim

Agenda

Old Business

  • Ishmael
    • Buy the sawstop
    • 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
  • 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: XXXXXX