Board Meeting Notes 2012-07-31: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-07-24 | ||
| Current YY-MM-DD=07-31-2012 | | Current YY-MM-DD=07-31-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-08-07 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:40 pm | ||
===Attendance=== | === Attendance === | ||
===Agenda=== | * Tim Saylor | ||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Dan Meyers | |||
* Steve Finkelman | |||
* Eric Stein | |||
=== Agenda === | |||
* Cleaning service | * Cleaning service | ||
* Evanston Mini Maker Faire | * Evanston Mini Maker Faire | ||
* Financial/membership report | * Financial/membership report | ||
* before this meeting is over, pay for the bagster pickup! | * 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: | Meeting End: 07:XX pm | ||
Latest revision as of 12:51, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-07-24 | 2012 Board Meetings | Board Meeting Notes 2012-08-07 >> |
Meeting start: 07:40 pm
Attendance
- 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 Irufus payment information. I understand we can only do this over the phone and I can make the call.
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: 07:XX pm
