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Board Meeting Notes 2012-05-22 (view source)
Revision as of 18:50, 29 March 2014
, 18:50, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{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}}
Meeting start: 08:13 pm
Meeting start: 08:13 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* Steve Finkelman
* Steve Finkelman
===Agenda===
=== Agenda ===
* Reimbursements for Geoffrey and Eric.
* Reimbursements for Geoffrey and Eric.
* 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
* 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 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 heat is gas but hasn't been split yet. Will happen before next winter
** The electric has been split
** The electric has been split
** water hasn't been split and he's not going to charge us for it.
** water hasn't been split and he's not going to charge us for it.
** Eric is to be reimbursed $171.09 for network cable and equipment
** Eric is to be reimbursed $171.09 for network cable and equipment
** Geoffrey is to be reimbursed for $92.59 for packing supplies
** 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: XX:XX pm
Meeting End: 07:45 pm