20150120 - BoD Meeting
From PaxSpace Inc
- 1 Board Members Present
- 2 Old Business
- 3 Tabled Business
- 4 Finances - Treasurer Report
- 5 New Business / Open Forum
- 6 Adjourn Meeting
- 7 Next Meeting
Board Members Present
- Michael Cooper - President
- Steve Hess - Secretary
- Ryan Blackwood - Treasurer
- Jim Shelton - Board Member
- Bill Jago - Board Member
- We have a quorum. (5 or more present)
- Steve called meeting to order @ 6:00pm
Project Approval Process
Things to be changed due to the voting results
- Treasurer changeover
- Mailbox key
Google Group Discussion
- make the group private
- assigned to Paul. Ryan stated completed.
- Nick still looking into it with personal contacts
- Follow Up?
- PaxSpace Kids Inquiry - Jim still following up.
- 3D printer classes - Jim to give Ryan existing info. Ryan to schedule class.
- ACTIONRyan to work on scheduling a class on 3d Printers/Printing
- Mentoring a teenager - Jim still following up
2015 Calendar Schedule
- Mike brought up the list he sent to previous board for 2015 events to get scheduled
- Will send list to current members
- Cabinet purchased for $75.00
- Repaint exterior? YES
Move into the new Space
- More discussions to follow on what we will need to do for changes
- ACTION Jim to bring report for facility layout and move
Finances - Treasurer Report
- No Current Treasurer Report
- ACTION Ryan to reach out to Dan to get the transition made
New Business / Open Forum
- Discussed requiring 2 signatures on checks. Will bring up next BoD Meeting.
Finding Old TABLED Business
- ACTIONSteve to go back over TABLED Business
- 6:10pm SteveMOTIONto adjourn meeting
- Mike second.
- Aye 5
- Meeting adjourned.
Tuesday, January 27th, 2015