Difference between revisions of "20180710 - BoD Meeting"

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Latest revision as of 00:54, 11 July 2018


Time, Location

6:30PM, PaxSpace

Prior Minutes

20180508_-_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

  • Member Update
    • 34 in Stripe (-5)
    • 3 non-renewals
    • 6 still waiting
  • PNC Snapshots

Website

  • Fake Users
    • Paul removed forum which was getting spammed
  • Remove class list and recent blog posts DONE
  • Donation links need to be fixed

Upkeep budgeting

  • Monthly budget?

Stuff to sell

  • Security cage $200
  • Shopsmith lathe $100


Name/branding

Events

  • Fall Open House
    • Sunday after STEM Week Oct 26-Nov 11
    • Need to identify signage POCs

Related Events:

  • STEM Festival
  • Museum Event
  • Member Picnic
    • Sat Sept 8



Action Item List

Action Assigned to
Backup and update wordpress to fix csv issues Paul


Next Meeting

We will hold the next BoD meeting on August 14th, 2018.