Difference between revisions of "20180508 - BoD Meeting"

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Latest revision as of 00:11, 9 May 2018


Time, Location

6:30PM, PaxSpace

Prior Minutes

20180410_-_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

  • 40 (-2)
  • 23 Stripe, 17 Authorize.net
  • Taxes are done
  • Awaiting Crab Pot deposits + prize payments and costs transactions


Events

Crab pot

  • Crab Pot finals this Thursday night.
  • Need to make decisions about PaxSpace personnel to support future Crab Pot events
  • Talk more via Slack about details of future work breakdown


Stuff to sell

  • Sheet metal brake
  • Eye wash station
  • Excess computers


Project Goliath

  • Need to order Mesa boards
  • Computer set up to control machine



STEM Collaboration

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



Action Item List

Action Assigned to
Backup and update wordpress to fix csv issues Paul
Update sublease information Mike


Next Meeting

We will hold the next BoD meeting on June 12th, 2018.