Board Meeting Notes 2012-05-22: Difference between revisions

Latest revision as of 12:50, 29 March 2014

Board Meeting Minutes
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Meeting start: 08:13 pm

Attendance

Tim Saylor
Patrick Callahan
Shawn Blaszak
Ishmael Rufus
Eric Stein
Steve Finkelman

Agenda

Reimbursements for Geoffrey and Eric.
Get the new member's (Julian) email for Ishmael.
Brian will see if the new landlords will give us a key early to move stuff in.. did that happen?
Did anyone figure out utilities yet?

Old Business

Do we have keys yet?

New Business

Financial/membership report

Minutes

New space/move planning
- The new landlord wasn't willing to give us the key today. Wants to think about it and Brian will talk to him tomorrow
- The heat is gas but hasn't been split yet. Will happen before next winter
- The electric has been split
- water hasn't been split and he's not going to charge us for it.
- We may get a key towards the end of the week.
- Eric is to be reimbursed $171.09 for network cable and equipment
- Geoffrey is to be reimbursed for $92.59 for packing supplies
- We need to set up ISP and garbage service
- Brian will make an introduction between Tim and the new landlord
- Ishmael needs to get the insurance switched to the new building
We have spare keys for the present location
Tim let Ishmael know about the new member
Ishmael gave the financial information
Membership Count
- 78 Starving
- 59 Full
Tim will contact Brian from Chicago Public Library to set up a tour for him. Zlatan will give them the tour.
Steve needs help reaching out to people, companies, and organizations interested in taking part in the Evanston Mini Maker Faire

Meeting End: 07:45 pm

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous MM-DD-YYYY=05-15-2012
+| Previous YYYY-MM-DD=2012-05-15
 | Current YY-MM-DD=05-22-2012
-| Next MM-DD-YYYY=05-29-2012
+| Next YYYY-MM-DD=2012-05-29
   | YYYY=2012}}
-Meeting start:  XX:XX pm
+Meeting start: 08:13 pm
-===Attendance===
+=== Attendance ===
-===Agenda===
+* Tim Saylor
+* Patrick Callahan
+* Shawn Blaszak
+* Ishmael Rufus
+* Eric Stein
+* Steve Finkelman
+=== Agenda ===
 * Reimbursements for Geoffrey and Eric.
@@ Line 16: / Line 23: @@
 * Did anyone figure out utilities yet?
-====Old Business====
+==== Old Business ====
 * Do we have keys yet?
-====New Business====
+==== New Business ====
 * Financial/membership report
-===Minutes===
+=== Minutes ===
+* New space/move planning
+** The new landlord wasn't willing to give us the key today. Wants to think about it and Brian will talk to him tomorrow
+** The heat is gas but hasn't been split yet. Will happen before next winter
+** The electric has been split
+** water hasn't been split and he's not going to charge us for it.
+** We may get a key towards the end of the week.
+** Eric is to be reimbursed $171.09 for network cable and equipment
+** Geoffrey is to be reimbursed for $92.59 for packing supplies
+** We need to set up ISP and garbage service
+** Brian will make an introduction between Tim and the new landlord
+** Ishmael needs to get the insurance switched to the new building
+* We have spare keys for the present location
+* Tim let Ishmael know about the new member
+* Ishmael gave the financial information
+* Membership Count
+** 78 Starving
+** 59 Full
+* Tim will contact Brian from Chicago Public Library to set up a tour for him. Zlatan will give them the tour.
+* Steve needs help reaching out to people, companies, and organizations interested in taking part in the Evanston Mini Maker Faire
-Meeting End:  XX:XX pm
+Meeting End: 07:45 pm