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Board Meeting Notes 2012-07-31 (view source)
Revision as of 18:51, 29 March 2014
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{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=07-24-2012
| Previous YYYY-MM-DD=2012-07-24
| Current YY-MM-DD=07-31-2012
| Current YY-MM-DD=07-31-2012
| Next MM-DD-YYYY=08-07-2012
| Next YYYY-MM-DD=2012-08-07
| YYYY=2012}}
| YYYY=2012}}
Meeting start: XX:XX pm
Meeting start: 07:40 pm
===Attendance===
=== Attendance ===
===Agenda===
* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Dan Meyers
* Steve Finkelman
* Eric Stein
=== Agenda ===
* Cleaning service
* Cleaning service
* Evanston Mini Maker Faire
* Evanston Mini Maker Faire
* Financial/membership report
* Financial/membership report
* before this meeting is over, pay for the bagster pickup!
* before this meeting is over, pay for the bagster pickup!
** Give [[User:Irufus|Irufus]] payment information. I understand we can only do this over the phone and I can make the call.
===Minutes===
=== Minutes ===
* Steve said that his potential cleaning service will be coming around tonight to give a quote.
* The air conditioner in the garage needs ~$1000.00 to fix the unit but it really needs to be replaced.
* Ishmael e-mailed the board with the financial report
* Maker Faire
** Preparations for the fair are progressing
** We still need more volunteers
* Member report
** Starving Hackers: 86
** Full Members: 65
** Friends of PS1: 2
* Bag-ster still needs to be paid for
* Sometime over the next two weeks we will coordinate with Tony to put a valve where his shop air comes into our side of the building.
* We've told Tony about the problems with the shop AC.
* No update on the change of address.
* The laser cutter location has changed and filtering will be set up in the next two weeks.
* We need to make a list of stuff Tony left here.
*
Meeting End: XX:XX pm
Meeting End: 07:XX pm
