Board Meeting Notes 2012-07-10: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| Line 45: | Line 45: | ||
* The new ladder will now allow Steve to inspect the AC. | * The new ladder will now allow Steve to inspect the AC. | ||
* It's time to inventory the new landlord's stuff that has been left in the space. | * It's time to inventory the new landlord's stuff that has been left in the space. | ||
* pay laser cutter board | * pay laser cutter board. | ||
** Will has been told about it. | ** Will has been told about it. | ||
** Shawn received a request for W-9/EIN number. He responded and copies Ishmael | ** Shawn received a request for W-9/EIN number. He responded and copies Ishmael. | ||
* Nothing to update about the change of address. | * Nothing to update about the change of address. | ||
* Tim is going to hold off on pushing the old landlord for the over-paid rent until we settle the question of the security deposit. | * Tim is going to hold off on pushing the old landlord for the over-paid rent until we settle the question of the security deposit. | ||
* The present members of the board had no problems with Barcamp being held here again on Sept. 22nd and 23rd. | * The present members of the board had no problems with Barcamp being held here again on Sept. 22nd and 23rd. | ||
* 300 Seconds of Fame link problems | * 300 Seconds of Fame link problems. | ||
** Nate doesn't know if he still has server access | ** Nate doesn't know if he still has server access. | ||
** Eric thinks he has server access | ** Eric thinks he has server access. | ||
** Nate and Eric will work together to fix the problem | ** Nate and Eric will work together to fix the problem. | ||
* No update on the automatic door closers. | * No update on the automatic door closers. | ||
* Steve found a valve, with a filter, that could be used with the laser cutter. | * Steve found a valve, with a filter, that could be used with the laser cutter. | ||
| Line 65: | Line 65: | ||
** Collin said that whoever wants to pick it up should let him know in advance and arrange a time to pick it up. | ** Collin said that whoever wants to pick it up should let him know in advance and arrange a time to pick it up. | ||
** There is a lot of stuff and we may want to pick and choose what we want. | ** There is a lot of stuff and we may want to pick and choose what we want. | ||
* Dan suggested that we purchase a vinyl cutter | * Dan suggested that we purchase a vinyl cutter. | ||
** A number of members have expressed interest online | ** A number of members have expressed interest online. | ||
** He mentioned that is should cost around $350.00 | ** He mentioned that is should cost around $350.00. | ||
** He will be proposing a vote to authorize the purchase | ** He will be proposing a vote to authorize the purchase. | ||
* Steve reminded us that Evanston Maker Faire is about 28 days away. | |||
** They still need about 60 makers | |||
Meeting End: 07:XX pm | Meeting End: 07:XX pm | ||
