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

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Line 18: Line 18:
 
* Ishmael
 
* Ishmael
 
** Buy the sawstop
 
** 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?
 
** Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
 
** Invoice for laser cutter job
 
** Invoice for laser cutter job
Line 41: Line 42:
 
** Cleaning service
 
** Cleaning service
 
** Change address update.
 
** Change address update.
 
  
 
====New Business====
 
====New Business====

Revision as of 00:22, 8 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
      • 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
  • 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