20150609 - 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).
- Steve called meeting to order @ 5:32pm
Access Control System
- ACTION Need an update and plan forward from Paul et al (baby, on hold)
Other open actions for space
- Prime/paint classroom (ACTION Ray and Theresa are working on priming the other walls tonight. One More to go.
- 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 (paused) and WiFi, have WiFi
- Cameras (paused)
- ACTION Paul working on setting up.
Educational Partnership Agreement
- ACTION Mike to check on EPA status at next week's meeting. checked and rechecked maybe end of next week?
- ACTION What is the plan to collect "rent" for co-work space. Will change Membership to include.
New Business / Open Forum
- St. Mary's Library wants to do more instruction series in fall
- Discussed welders, fume extraction, dust collection.
- 6:22pm Meeting Adjourned
Tuesday, June 16th, 2015