20180109 - BoD Meeting

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Time, Location

6:30PM, PaxSpace

Prior Minutes

20171212_-_BoD_Meeting

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).

Meeting Discussions

Financials

  • 45 Members
  • 6 switched over to Stripe from Authorize.net
  • Need to develop strategy to switch the rest


Executive Board Elections

Membership Meetings

  • Start Slack thread to propose times and content
  • Include some kind of show off of laser or other new thing

Upcoming Events

NOMCON

  • 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


Facilities

  • Project Goliath
  • Ventilation Update



Action Item List

Action Assigned to
Give flyers to FabLab Marshall
Reach out to Z Codes Bill, Marshall
Make Google Form prototype for event submissions Paul

Next Meeting

We will hold the next BoD meeting on February 13th, 2018.