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− | TODO: Get the new member's (Julian) email for Ishmael.
| + | {{Board Meeting Notes |
| + | | Previous YYYY-MM-DD=2012-05-15 |
| + | | Current YY-MM-DD=05-22-2012 |
| + | | Next YYYY-MM-DD=2012-05-29 |
| + | | YYYY=2012}} |
| + | |
| + | 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 |