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