20150421 - 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
Dan Logan - Board Member
- Ray Fleming
- We have NO quorum. (5 or more present needed.)
- Steve called meeting to order @ 5:45pm
- Ryan to meet tomorrow 11am to hookup internet
- Ryan to email members to get receipts in for reimbursement of moving expenses.
- Ryan to refund member for yearly dues do to cancelation.
- Ryan to reimburse Nick for PaxSpace Kids expenses.
- Paul working on setting up.
- Discussed Wiki list of things still to do.
- As Quartermaster, Paul is in charge of all equipment. No modifications or changes are to made to any equipment without first consulting and getting approval from Paul.
- Discussed Bill's ideas for integrated workbench. Consensus was plan was a good one. Bill to look into BOM.
- 6:16pm Meeting Adjourned
Tuesday, April 28th, 2015