Board Meeting Notes 2012-07-31: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| Line 14: | Line 14: | ||
* Dan Meyers | * Dan Meyers | ||
* Steve Finkelman | * Steve Finkelman | ||
* Eric Stein | |||
===Agenda=== | ===Agenda=== | ||
| Line 24: | Line 25: | ||
===Minutes=== | ===Minutes=== | ||
* Steve said that his potential cleaning service will be coming around tonight to give a quote. | |||
* The air conditioner in the garage needs ~$1000.00 to fix the unit but it really needs to be replaced. | |||
* Ishmael e-mailed the board with the financial report | |||
* Maker Faire | |||
** Preparations for the fair are progressing | |||
** We still need more volunteers | |||
* Member report | |||
** Starving Hackers: 86 | |||
** Full Members: 65 | |||
** Friends of PS1: 2 | |||
* Bag-ster still needs to be paid for | |||
* Sometime over the next two weeks we will coordinate with Tony to put a valve where his shop air comes into our side of the building. | |||
* We've told Tony about the problems with the shop AC. | |||
* No update on the change of address. | |||
* The laser cutter location has changed and filtering will be set up in the next two weeks. | |||
* We need to make a list of stuff Tony left here. | |||
* | |||
Meeting End: 07:XX pm | Meeting End: 07:XX pm | ||
Revision as of 08:49, 1 August 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:40 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Dan Meyers
- Steve Finkelman
- Eric Stein
Agenda
- Cleaning service
- Evanston Mini Maker Faire
- Financial/membership report
- before this meeting is over, pay for the bagster pickup!
- Give Irufus payment information. I understand we can only do this over the phone and I can make the call.
Minutes
- Steve said that his potential cleaning service will be coming around tonight to give a quote.
- The air conditioner in the garage needs ~$1000.00 to fix the unit but it really needs to be replaced.
- Ishmael e-mailed the board with the financial report
- Maker Faire
- Preparations for the fair are progressing
- We still need more volunteers
- Member report
- Starving Hackers: 86
- Full Members: 65
- Friends of PS1: 2
- Bag-ster still needs to be paid for
- Sometime over the next two weeks we will coordinate with Tony to put a valve where his shop air comes into our side of the building.
- We've told Tony about the problems with the shop AC.
- No update on the change of address.
- The laser cutter location has changed and filtering will be set up in the next two weeks.
- We need to make a list of stuff Tony left here.
Meeting End: 07:XX pm
