20180714 - BoD Meeting

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Time, Location

6:30PM, PaxSpace

Prior Minutes

20180612_-_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 (+6)
  • Account balance updates


Discussion

Events

  • SMCPS STEM Festival Saturday, October 27th from 10:00-2:00 at the St. Mary’s County Fairgrounds
  • Fall Open House date (Sunday, November 4 12:00-4:00)
  • Member Cookout Saturday, September 8th 1pm-4pm.


Stuff to sell

  • Security cage ($200)
  • Shopsmith Lathe ($100)
  • Eye wash station
  • Excess computers




Action Item List

Action Assigned to


Next Meeting

We will hold the next BoD meeting on Sept 10th, 2018.