Board Meeting Notes 2012-08-07: Difference between revisions

Revision as of 17:59, 7 August 2012

Board Meeting Minutes
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Meeting start: XXXXXX

Ishmael
- Buy the sawstop
- 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.

Financial/membership report
Electricity is ridiculously expensive. Turn off the AC when nobody's in the area. Inform members about this.
Evanston Mini Maker Faire recap

Meeting End: XXXXXX

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+Meeting start:  XXXXXX
+===Attendance===
+* Tim
+*
+===Agenda===
+====Old Business====
+* Ishmael
+** Buy the sawstop
+** 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
+* 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:  XXXXXX