Difference between revisions of "Board Meeting Notes 2012-07-31"
Jump to navigation
Jump to search
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
|||
| (4 intermediate revisions by 3 users not shown) | |||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-07-24 |
| Current YY-MM-DD=07-31-2012 | | Current YY-MM-DD=07-31-2012 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-08-07 |
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:40 pm |
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
| Line 13: | Line 13: | ||
* Shawn Blaszak | * Shawn Blaszak | ||
* Dan Meyers | * Dan Meyers | ||
| + | * Steve Finkelman | ||
| + | * Eric Stein | ||
| − | ===Agenda=== | + | === Agenda === |
* Cleaning service | * Cleaning service | ||
* Evanston Mini Maker Faire | * Evanston Mini Maker Faire | ||
| Line 21: | Line 23: | ||
** Give [[User:Irufus|Irufus]] payment information. I understand we can only do this over the phone and I can make the call. | ** 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: | + | Meeting End: 07:XX pm |
Latest revision as of 18:51, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-07-24 | 2012 Board Meetings | Board Meeting Notes 2012-08-07 >> |
Meeting start: 07:40 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Dan Meyers
- Steve Finkelman
- Eric Stein
Agenda
- Cleaning service
- Evanston Mini Maker Faire
- Financial/membership report
- before this meeting is over, pay for the bagster pickup!
- Give Irufus payment information. I understand we can only do this over the phone and I can make the call.
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: 07:XX pm