Difference between revisions of "Board Meeting Notes 2012-08-07"

From Pumping Station One
Jump to navigation Jump to search
VisualWikitext
(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=07-31-2012 | Current YY-MM-DD=08-07-2012 | Next MM-DD-YYYY=08-14-2012 | YYYY=2012}}')
 
Line 4: Line 4:
 
| Next MM-DD-YYYY=08-14-2012  
 
| Next MM-DD-YYYY=08-14-2012  
 
  | YYYY=2012}}
 
  | YYYY=2012}}
 +
 +
Meeting start:  XXXXXX
 +
 +
===Attendance===
 +
 +
* Tim
 +
*
 +
 +
===Agenda===
 +
 +
====Old Business====
 +
 +
* Ishmael
 +
** Buy the sawstop
 +
** 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
 +
 +
* 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
 +
* 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:  XXXXXX

Revision as of 23:59, 7 August 2012


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2012 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting start: XXXXXX

Attendance

  • Tim

Agenda

Old Business

  • Ishmael
    • Buy the sawstop
    • 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
  • 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
  • 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: XXXXXX

Retrieved from "https://ps1.mywikis.wiki/w/index.php?title=Board_Meeting_Notes_2012-08-07&oldid=7018"