Difference between revisions of "20180313 - BoD Meeting"

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(Created page with "Category:Meetings ==Time, Location== 6:30PM, PaxSpace ==Prior Minutes== 20180213_-_BoD_Meeting ==Board Members Present== * Michael Cooper - President * Nick Clark -...")
 
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Latest revision as of 23:05, 13 March 2018


Time, Location

6:30PM, PaxSpace

Prior Minutes

20180213_-_BoD_Meeting

Board Members Present

  • Michael Cooper - President
  • Nick Clark - Vice President
  • Paul Di Biase - Quartermaster
  • Bill Jago - Secretary
  • Dan Janzen - Board Member
  • Elizabeth Lynch - Treasurer
  • Ray Fleming - Board Member

We have a quorum (4 or more present).


Meeting Discussions

Financials

  • 39
  • 15 Stripe, 24 Authorize.net


Events

Open House

  • Saturday April 21st tentative

Kids Expo

  • April 28th - Skip

Air Expo

  • Check with members for interest in manning
  • June 2nd/3rd


Stuff to sell

  • Sheet metal brake
  • Eye wash station
  • Excess computers


Ventilation

  • 6" wall cap planned
  • Email out to landlord
  • Dan to tackle running the ducting inside


Goliath

  • Head back on
  • Need motor control worked out


Shop Cleanup

    • Upstairs
    • Wood shelf
  • Investigate "area captains"


3D Printers

  • Moving the shelf of printers
  • Need to decide what to do with non-working printers


STEM Collaboration

  • Nick to look into setting up a meeting with other SoMD groups


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 April 10th, 2018.