Difference between revisions of "20180410 - BoD Meeting"

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Latest revision as of 23:28, 10 April 2018


Time, Location

6:30PM, PaxSpace

Prior Minutes

20180313_-_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

  • 42
  • 23 Stripe, 19 Authorize.net
  • Bill to send list of remaining people to switch
  • Taxes will be done


Events

Open House

  • Saturday April 21st tentative

Air Expo

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

Crab pot

  • Speed Round this Thursday night


Stuff to sell

  • Sheet metal brake
  • Eye wash station
  • Excess computers


Ventilation

  • Hole saw on hand
  • Need to cut hole
  • Need to acquire vent cap


STEM Collaboration

  • Nick to look into setting up a meeting with other SoMD groups
  • DiscoveryU meeting next Tuesday night @ St. Andrew's Church


Project Goliath

  • Need update on project


Action Item List

Action Assigned to
Give flyers to FabLab Marshall
Do the taxes Bill
Add Elizabeth to treasurer@ email Paul
Send out list of TODO credit card migrations Bill
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 May 8th, 2018.