Board Meeting Notes 2012-05-22: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-05-15 | ||
| Current YY-MM-DD=05-22-2012 | | Current YY-MM-DD=05-22-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-05-29 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 08:13 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
| Line 16: | Line 16: | ||
* Steve Finkelman | * Steve Finkelman | ||
===Agenda=== | === Agenda === | ||
* Reimbursements for Geoffrey and Eric. | * Reimbursements for Geoffrey and Eric. | ||
| Line 23: | Line 23: | ||
* Did anyone figure out utilities yet? | * Did anyone figure out utilities yet? | ||
====Old Business==== | ==== Old Business ==== | ||
* Do we have keys yet? | * Do we have keys yet? | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
===Minutes=== | === Minutes === | ||
* New space/move planning | * New space/move planning | ||
** The new landlord wasn't willing to give us the key today. | ** 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. | ** The heat is gas but hasn't been split yet. Will happen before next winter | ||
** The electric has been split | ** The electric has been split | ||
** water hasn't been split and he's not going to charge us for it. | ** water hasn't been split and he's not going to charge us for it. | ||
| Line 43: | Line 43: | ||
** We need to set up ISP and garbage service | ** We need to set up ISP and garbage service | ||
** Brian will make an introduction between Tim and the new landlord | ** 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 | |||
Meeting End: | |||
Latest revision as of 12:50, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-05-15 | 2012 Board Meetings | Board Meeting Notes 2012-05-29 >> |
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
