20150414 - BoD Meeting
From PaxSpace Inc
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 came in towards end of meeting
Dan Logan - Board Member
- Ray Fleming
- We have a quorum (5 or more present)
- Mike called meeting to order @ 5:47pm
- ACTION Nick to develop a wiki page documenting the checklist of things to do leading up to an open house.
- ACTION Nick to follow up with open house guests who requested info.
- Ryan dropped off all info with H+R Block.
- ACTION Ryan will visit tomorrow to finalize and submit.
Sales and Use Tax
- ACTION Mike to submit paperwork per link in previous email discussion
- No news yet, ACTION Ryan to check with Metrocast
Open priorities for the space
- Sand/prime/paint classroom
- Sort junk
- Classroom floor (Mike to check on materials)
- Work bench (ACTION Bill to send out preliminary plan)
- Projector screen (ACTION Ray researched wiring and will take charge to install in the classroom )
- Organize Electronics shop (ACTION Ryan will lead this effort)
- Dust collection. (ACTION Mike and Bill to check some prices on equipment)
- Meeting adjourned 6:55pm.
Tuesday, April 21st, 2015