20150428 - Bod Meeting

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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

Members Present

  • Ray Fleming


Meeting called to order

  • We have a quorum. (5 or more present needed.)
  • Bill called meeting to order @ 5:45pm


Discussion

Metrocast

  • 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

Member Reimbursements

  • 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

Octoprint

  • Paul working on setting up.

Wiki

  • To do list still needs to be updated.

Quartermaster

  • 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 first.last@paxspace.org 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

Adjourn Meeting

  • 6:16pm Meeting Adjourned


Next Meeting

Tuesday, May 5th, 2015