Board Meeting Notes 2012-08-07

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
  • 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