20180109 - BoD Meeting
From PaxSpace Inc
Board Members Present
Michael Cooper - President
- Nick Clark - Vice President
- Paul Di Biase - Quartermaster
- Bill Jago - Secretary/(Treasurer?)
- Dan Janzen - Board Member
- Elizabeth Lynch - Board Member
- Ray Fleming - Board Member
We have a quorum (4 or more present).
- 45 Members
- 6 switched over to Stripe from Authorize.net
- Need to develop strategy to switch the rest
Executive Board Elections
- Start Slack thread to propose times and content
- Include some kind of show off of laser or other new thing
- Santa Fe NM in June 9th+10th 2018
- Create funding campaign to send some PaxSpace representation?
Museum STEAM Event - February 10th 10am-5pm
- Popsicle stick tower contest?
- Digital Sandbox
- Project Goliath
- Ventilation Update
Action Item List
|Give flyers to FabLab||Marshall|
|Reach out to Z Codes||Bill, Marshall|
|Make Google Form prototype for event submissions||Paul|
We will hold the next BoD meeting on February 13th, 2018.