Difference between revisions of "Board Meeting Notes 2012-08-07"
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+ | 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 |
Revision as of 23:59, 7 August 2012
Board Meeting Minutes | ||
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<< [[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