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 | |||
* 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. | * 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? | * 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? | * 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 | |||
** 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: | Meeting End: 07:45 pm | ||
