Difference between revisions of "Board Meeting Notes 2012-05-22"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-05-15 |
| Current YY-MM-DD=05-22-2012 | | Current YY-MM-DD=05-22-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-05-29 |
| YYYY=2012}} | | YYYY=2012}} | ||
− | Meeting start: | + | Meeting start: 08:13 pm |
− | ===Attendance=== | + | === Attendance === |
− | ===Agenda=== | + | * Tim Saylor |
+ | * Patrick Callahan | ||
+ | * Shawn Blaszak | ||
+ | * Ishmael Rufus | ||
+ | * Eric Stein | ||
+ | * Steve Finkelman | ||
+ | |||
+ | === Agenda === | ||
* Reimbursements for Geoffrey and Eric. | * Reimbursements for Geoffrey and Eric. | ||
Line 16: | Line 23: | ||
* Did anyone figure out utilities yet? | * Did anyone figure out utilities yet? | ||
− | ====Old Business==== | + | ==== Old Business ==== |
* Do we have keys yet? | * Do we have keys yet? | ||
− | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
− | ===Minutes=== | + | === Minutes === |
+ | |||
+ | * New space/move planning | ||
+ | ** The new landlord wasn't willing to give us the key today. Wants to think about it and Brian will talk to him tomorrow | ||
+ | ** The heat is gas but hasn't been split yet. Will happen before next winter | ||
+ | ** The electric has been split | ||
+ | ** water hasn't been split and he's not going to charge us for it. | ||
+ | ** We may get a key towards the end of the week. | ||
+ | ** Eric is to be reimbursed $171.09 for network cable and equipment | ||
+ | ** Geoffrey is to be reimbursed for $92.59 for packing supplies | ||
+ | ** We need to set up ISP and garbage service | ||
+ | ** Brian will make an introduction between Tim and the new landlord | ||
+ | ** Ishmael needs to get the insurance switched to the new building | ||
+ | * We have spare keys for the present location | ||
+ | * Tim let Ishmael know about the new member | ||
+ | * Ishmael gave the financial information | ||
+ | * Membership Count | ||
+ | ** 78 Starving | ||
+ | ** 59 Full | ||
+ | * Tim will contact Brian from Chicago Public Library to set up a tour for him. Zlatan will give them the tour. | ||
+ | * Steve needs help reaching out to people, companies, and organizations interested in taking part in the Evanston Mini Maker Faire | ||
− | Meeting End: | + | Meeting End: 07:45 pm |
Latest revision as of 18:50, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2012-05-15 | 2012 Board Meetings | Board Meeting Notes 2012-05-29 >> |
Meeting start: 08:13 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
Agenda
- Reimbursements for Geoffrey and Eric.
- Get the new member's (Julian) email for Ishmael.
- Brian will see if the new landlords will give us a key early to move stuff in.. did that happen?
- Did anyone figure out utilities yet?
Old Business
- Do we have keys yet?
New Business
- Financial/membership report
Minutes
- New space/move planning
- The new landlord wasn't willing to give us the key today. Wants to think about it and Brian will talk to him tomorrow
- The heat is gas but hasn't been split yet. Will happen before next winter
- The electric has been split
- water hasn't been split and he's not going to charge us for it.
- We may get a key towards the end of the week.
- Eric is to be reimbursed $171.09 for network cable and equipment
- Geoffrey is to be reimbursed for $92.59 for packing supplies
- We need to set up ISP and garbage service
- Brian will make an introduction between Tim and the new landlord
- Ishmael needs to get the insurance switched to the new building
- We have spare keys for the present location
- Tim let Ishmael know about the new member
- Ishmael gave the financial information
- Membership Count
- 78 Starving
- 59 Full
- Tim will contact Brian from Chicago Public Library to set up a tour for him. Zlatan will give them the tour.
- Steve needs help reaching out to people, companies, and organizations interested in taking part in the Evanston Mini Maker Faire
Meeting End: 07:45 pm