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

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 {{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.
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 * 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