Board Meeting Notes 2012-08-07: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-07-31 | ||
| Current YY-MM-DD=08-07-2012 | | Current YY-MM-DD=08-07-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-08-14 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: 07:15pm | |||
=== Attendance === | |||
* Tim Saylor | |||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Eric Stein | |||
* Zlatan Klebic | |||
* Dan Meyers | |||
* Steve Finkelman | |||
* Ishmael Rufus | |||
=== Agenda === | |||
==== Old Business ==== | |||
* Ishmael | |||
** Buy the sawstop | |||
*** Bought. Waiting for estimated day of delivery. | |||
** Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? | |||
** Invoice for laser cutter job | |||
** tax deduction receipt for maker faire donations | |||
* Tim | |||
** inventory and ownership status of old landlord's stuff left on our side. | |||
** Calculate electric bill and give check to Tony | |||
** Status of money owed by the old landlord. | |||
* Patrick | |||
** before this meeting is over, pay for the bagster pickup! | |||
* Steve | |||
** AC repairs | |||
** Install shop air valve | |||
** Install filter for laser | |||
* Eric | |||
** Have we received the new access points? | |||
* Unassigned | |||
** Cleaning service | |||
** Change address update. | |||
==== New Business ==== | |||
* Financial/membership report | |||
** 151 members: 65 Full / 86 starving | |||
* Electricity is ridiculously expensive. Turn off the AC when nobody's in the area. Inform members about this. | |||
* Evanston Mini Maker Faire recap | |||
=== Minutes === | |||
Meeting End: 08:05pm | |||
Latest revision as of 12:51, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-07-31 | 2012 Board Meetings | Board Meeting Notes 2012-08-14 >> |
Meeting start: 07:15pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Eric Stein
- Zlatan Klebic
- Dan Meyers
- Steve Finkelman
- Ishmael Rufus
Agenda
Old Business
- Ishmael
- Buy the sawstop
- Bought. Waiting for estimated day of delivery.
- Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
- Invoice for laser cutter job
- tax deduction receipt for maker faire donations
- Buy the sawstop
- Tim
- inventory and ownership status of old landlord's stuff left on our side.
- Calculate electric bill and give check to Tony
- Status of money owed by the old landlord.
- Patrick
- before this meeting is over, pay for the bagster pickup!
- Steve
- AC repairs
- Install shop air valve
- Install filter for laser
- Eric
- Have we received the new access points?
- Unassigned
- Cleaning service
- Change address update.
New Business
- Financial/membership report
- 151 members: 65 Full / 86 starving
- Electricity is ridiculously expensive. Turn off the AC when nobody's in the area. Inform members about this.
- Evanston Mini Maker Faire recap
Minutes
Meeting End: 08:05pm
