20150526 - BoD Meeting

From PaxSpace Inc
Jump to: navigation, search


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 do not have a quorum (no votes) but will still go through actions and have discussion
  • Bill called meeting to order @ 5:45pm

Open Actions

Access Control System

  • ACTION Need an update and plan forward from Paul et al

Other open actions for space

  • Prime/paint classroom (ACTION Ray and Theresa are working on priming the other walls tonight.
  • Sort junk (ACTION ????)
  • Classroom floor (ACTION Mike to check on materials)
  • Work bench (ACTION Bill working on build)
  • Organize Electronics shop (ACTION Ryan will lead this effort)
  • Networking and WiFi
  • Cameras

Octoprint

  • ACTION Paul working on setting up.

Educational Partnership Agreement

  • ACTION Mike to check on EPA status at next week's meeting

Treasurer

  • ACTION What is the plan to collect "rent" for co-work space.

Adjourn Meeting

  • 6:00pm Meeting Adjourned

Next Meeting

Tuesday, June 2nd, 2015