Board Meeting Notes 2012-07-31: Difference between revisions

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 {{Board Meeting Notes
-| Previous MM-DD-YYYY=07-24-2012
+| Previous YYYY-MM-DD=2012-07-24
 | Current YY-MM-DD=07-31-2012
-| Next MM-DD-YYYY=08-07-2012
+| Next YYYY-MM-DD=2012-08-07
   | YYYY=2012}}
-Meeting start:  XX:XX pm
+Meeting start: 07:40 pm
-===Attendance===
+=== Attendance ===
-===Agenda===
+* Tim Saylor
+* Patrick Callahan
+* Shawn Blaszak
+* Dan Meyers
+* Steve Finkelman
+* Eric Stein
+=== Agenda ===
 * Cleaning service
 * Evanston Mini Maker Faire
 * Financial/membership report
+* before this meeting is over, pay for the bagster pickup!
+** Give [[User:Irufus|Irufus]] payment information. I understand we can only do this over the phone and I can make the call.
-===Minutes===
+=== Minutes ===
+* 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.
+*
-Meeting End:  XX:XX pm
+Meeting End: 07:XX pm