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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=07-24-2012 | + | | Previous YYYY-MM-DD=2012-07-24 |
| | Current YY-MM-DD=07-31-2012 | | | Current YY-MM-DD=07-31-2012 |
− | | Next MM-DD-YYYY=08-07-2012 | + | | Next YYYY-MM-DD=2012-08-07 |
| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting start: 07:40 pm | + | Meeting start: 07:40 pm |
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− | ===Attendance=== | + | === Attendance === |
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| * Tim Saylor | | * Tim Saylor |
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| * Dan Meyers | | * Dan Meyers |
| * Steve Finkelman | | * Steve Finkelman |
| + | * Eric Stein |
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− | ===Agenda=== | + | === Agenda === |
| * 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. |
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− | ===Minutes=== | + | === Minutes === |
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| + | * 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. |
| + | * |
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− | Meeting End: 07:XX pm | + | Meeting End: 07:XX pm |