20150217 - BoD Meeting
From PaxSpace Inc
- 1 Board Members Present
- 2 Old Business
- 3 Finances - Treasurer Report
- 4 New Business / Open Forum
- 5 Adjourn Meeting
- 6 Next Meeting
Board Members Present
- Michael Cooper - President
- Nick Clark - Vice President
Paul Di Biase - Quartermaster Steve Hess - Secretary
- Ryan Blackwood - Treasurer
- Jim Shelton - Board Member
- Bill Jago - Board Member
Dan Logan - Board Member
- We have a quorum. (5 or more present)
- Mike called meeting to order @ 5:30pm
ACTIONPaul to setup website clone for dev work
2015 Calendar Schedule
- Mike sent the 2015 class schedule to the BoD. We plan to schedule some time at next week's BoD meeting to review as a group.
Move into the new Space
- Mike needs detailed plans for wall and stair construction
- ACTION Jim to provide plans to Mike
- Shop-side closet at bottom of stairs
- Tentative plan is to use the space as a kitchenette area.
- Fire egress issues
- Plan is to incorporate an emergency exit alarm from the classroom toward the shop if necessary.
- ACTIONMike to check on requirements
- Electrical work
- Plan to minimize necessary electrical mods if possible
- ACTIONMike to check on feasibility of Steve performing mods
- Dust collection
- ACTIONEveryone to research dust collection designs and material sources
- ACTIONMike to confirm timeline for timeline for accessing the space for modification work
Finding Old TABLED Business
- Nick MOTION to close out all old tabled business.
- Mike seconded
- Ayes: 5
Open House announcement
- Nick updated the website and social media with open house info
- Discuss in more detail at next week's meeting.
- Ryan and Jim met last week but couldn't complete the changes. They will meet at the bank again tomorrow to retry.
Finances - Treasurer Report
- Ryan will have the first report at next week's meeting
New Business / Open Forum
- ACTION Discuss Crab Pot next week
- ACTION Discuss Open House next week
- ACTION Discuss membership drive next week
- 6:30pm Bill MOTION to adjourn meeting
- Jim second.
- Aye 5
- Meeting adjourned.
Tuesday, February 24th, 2015