Difference between revisions of "20180508 - BoD Meeting"
From PaxSpace Inc
(Created page with "Category:Meetings ==Time, Location== 6:30PM, PaxSpace ==Prior Minutes== 20180410_-_BoD_Meeting ==Board Members Present== * Michael Cooper - President * Nick Clark -...")
Latest revision as of 00:11, 9 May 2018
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).
- 40 (-2)
- 23 Stripe, 17 Authorize.net
- Taxes are done
- Awaiting Crab Pot deposits + prize payments and costs transactions
- 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
- Need to order Mesa boards
- Computer set up to control machine
- Nick to look into setting up a meeting with other SoMD groups
- DiscoveryU meeting next Tuesday night @ St. Andrew's Church
Action Item List
|Backup and update wordpress to fix csv issues||Paul|
|Update sublease information||Mike|
We will hold the next BoD meeting on June 12th, 2018.