20150428 - 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
Meeting called to order
- We have a quorum. (5 or more present needed.)
- Bill called meeting to order @ 5:45pm
- Internet service is restored in Bay 8. Wifi is working in the space, but wired network drops need to be terminated and network switch installed
- All moving expense requests have been handled
- Ryan to ping member for yearly dues refund do to cancellation.
- Reimbursement for Nick for PaxSpace Kids expenses is done and waiting for pickup from Ryan.
- Nick and Paul to review subcontractor agreement and provide invoice for library classes
- Paul working on setting up.
- To do list still needs to be updated.
- Discussed Bill's ideas for integrated workbench. Estimated materials needed is ~$250.
- Motion by Paul to pay for materials with PaxSpace funds, seconded by Jim. All directors agree
- Need to schedule a bench build event
- Paul to create email@example.com addresses for BoD members
- Paul to make promotion code for Mike Parks military campaign
Educational Partnership Agreement
- Check on EPA status at next week's meeting
- 6:16pm Meeting Adjourned
Tuesday, May 5th, 2015