Board Meeting Notes 2012-05-22: Difference between revisions
From Pumping Station One
No edit summary |
m Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3) |
||
| (5 intermediate revisions by 3 users not shown) | |||
| Line 1: | Line 1: | ||
{{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 44: | Line 44: | ||
** 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 | ** Ishmael needs to get the insurance switched to the new building | ||
* We have spare keys for the present location | * We have spare keys for the present location | ||
* Tim let Ishmael know about the new member | * Tim let Ishmael know about the new member | ||
| Line 51: | Line 50: | ||
** 78 Starving | ** 78 Starving | ||
** 59 Full | ** 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 | ||
