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

From Pumping Station One
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m Robot: Cosmetic changes
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Meeting start: 08:13 pm
Meeting start: 08:13 pm


===Attendance===
=== Attendance ===


* Tim Saylor
* Tim Saylor
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* Steve Finkelman
* Steve Finkelman


===Agenda===
=== Agenda ===


* Reimbursements for Geoffrey and Eric.  
* Reimbursements for Geoffrey and Eric.  
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* 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. Wants to think about it and Brian will talk to him tomorrow
** 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 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.
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** 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.  
* 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
* Steve needs help reaching out to people, companies, and organizations interested in taking part in the Evanston Mini Maker Faire


Meeting End: 07:45 pm
Meeting End: 07:45 pm