Difference between revisions of "Board Meeting Notes 2012-08-07"
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| Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:15pm |
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
| Line 18: | Line 18: | ||
* Ishmael Rufus | * Ishmael Rufus | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Ishmael | * Ishmael | ||
| Line 49: | Line 49: | ||
** Change address update. | ** Change address update. | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
** 151 members: 65 Full / 86 starving | ** 151 members: 65 Full / 86 starving | ||
| − | * Electricity is ridiculously expensive. Turn off the AC when nobody's in the area. | + | * Electricity is ridiculously expensive. Turn off the AC when nobody's in the area. Inform members about this. |
* Evanston Mini Maker Faire recap | * Evanston Mini Maker Faire recap | ||
| − | ===Minutes=== | + | === Minutes === |
| − | Meeting End: | + | Meeting End: 08:05pm |
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: 07:15pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Eric Stein
- Zlatan Klebic
- Dan Meyers
- Steve Finkelman
- Ishmael Rufus
Agenda
Old Business
- Ishmael
- Buy the sawstop
- Bought. Waiting for estimated day of delivery.
- Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
- Invoice for laser cutter job
- tax deduction receipt for maker faire donations
- Buy the sawstop
- Tim
- inventory and ownership status of old landlord's stuff left on our side.
- Calculate electric bill and give check to Tony
- Status of money owed by the old landlord.
- Patrick
- before this meeting is over, pay for the bagster pickup!
- Steve
- AC repairs
- Install shop air valve
- Install filter for laser
- Eric
- Have we received the new access points?
- Unassigned
- Cleaning service
- Change address update.
New Business
- Financial/membership report
- 151 members: 65 Full / 86 starving
- Electricity is ridiculously expensive. Turn off the AC when nobody's in the area. Inform members about this.
- Evanston Mini Maker Faire recap
Minutes
Meeting End: 08:05pm