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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=05-15-2012 | + | | Previous YYYY-MM-DD=2012-05-15 |
| | Current YY-MM-DD=05-22-2012 | | | Current YY-MM-DD=05-22-2012 |
− | | Next MM-DD-YYYY=05-29-2012 | + | | Next YYYY-MM-DD=2012-05-29 |
| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting start: pm | + | Meeting start: 08:13 pm |
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− | ===Attendance=== | + | === Attendance === |
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− | ===Agenda===
| + | * Tim Saylor |
| + | * Patrick Callahan |
| + | * Shawn Blaszak |
| + | * Ishmael Rufus |
| + | * Eric Stein |
| + | * Steve Finkelman |
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− | * Talk about reimbursements for Geoffrey and Eric. Talk about how Shawn still doesn't have access to the bank account, and therefore we have to do this the slow way. | + | === Agenda === |
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| + | * Reimbursements for Geoffrey and Eric. |
| * Get the new member's (Julian) email for Ishmael. | | * 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? | | * 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? | | * Did anyone figure out utilities yet? |
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− | ====Old Business==== | + | ==== Old Business ==== |
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− | * Do we have keys yet? No? Why not?! | + | * Do we have keys yet? |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Financial/membership report | | * Financial/membership report |
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− | ===Minutes=== | + | === Minutes === |
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| + | * 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 |
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− | Meeting End: pm | + | Meeting End: 07:45 pm |