Difference between revisions of "Board Meeting Notes 2012-07-31"
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| − | Meeting start: | + | Meeting start: 07:40 pm |
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
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* Eric Stein | * Eric Stein | ||
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* Cleaning service | * Cleaning service | ||
* Evanston Mini Maker Faire | * Evanston Mini Maker Faire | ||
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** 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. | * Steve said that his potential cleaning service will be coming around tonight to give a quote. | ||
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| − | Meeting End: | + | Meeting End: 07:XX pm |
Revision as of 14:33, 17 March 2014
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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