20151013 - BoD Meeting
Board Members Present
- Michael Cooper - President
- Nick Clark - Vice President
- Paul Di Biase - Quartermaster
Ryan Blackwood - Treasurer
- Bill Jago - Secretary
Jim Shelton - Board Member
- Dan Logan - Board Member
We have a quorum (5 or more present).
- Ray Fleming
Ryan has moved. Need to figure out impacts to BoD membership, quorum, and officer responsibilities.
- Paul motioned to remove Ryan from BoD, Mike seconded.
- Decision to modify BoD membership to 6 people
- Ryan will continue Treasurer duties in the interim pending any transition plan from Ryan.
PaxSpace Service Offerings
- Act as a clearing house or middle man between consumers and member-providers of services
- Create a resource to advertise capabilities and services that members offer.
Consensus is to stick with a more hands-off approach and provide publicity of member's businesses and/or service offerings. We will continue to explore options and evolve the plan as time goes on.
Space Equipment Status
- Lathe being worked on
- Access Control will spin up again soon
- Octoprint works well, but may not be a seamless solution. Still evaluating.
- Wood shop tools (multiples)
- Drill Presses
- Table Saws
Summary of Board Votes
|Remove Ryan from BoD membership||5||0||Approved|
Action Item List
|Reach out to Marshall about membership status||Paul|
We will hold the next BoD and member meetings on November 10th, 2015