Difference between revisions of "20181113 - BoD Meeting"
From PaxSpace Inc
(Created page with "Category:Meetings ==Time, Location== 6:30PM, PaxSpace ==Prior Minutes== 20181009_-_BoD_Meeting ==Board Members Present== * Michael Cooper - President * Nick Clark -...")
Latest revision as of 00:56, 14 November 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).
- 42 (+1)
- $17k and change account balance
- Insurance bill paid via online bill pay
- Paul ready to copy website copy over to AWS instance.
- Laser parts on order
- Temporary router in place of firewall
- Paul will donate a new Ubiquiti router
- Open House Hot Wash
- 8 sign-in visitors
- 2 new members
- Feedback- too many people in the lobby
- No other upcoming events
Maker Conference on Oct 20th
- More schools represented than we expected
- Most others have differentiated levels for business hours/keyholders/etc.
- Some have discount tiers for volunteer time or similar
- Group discussed community outreach efforts and helpfulness for grant applications
- Google grant has a program for adwords
- Set aside funds from classes and workshops earmarked to upkeep of that equipment
- NovaLabs maker faire, we could have a booth if we want
- Policy varied for how spaces charge for consumables/bits/etc.
Crab Pot transition plan
- Mike to provide to-do list for Crab Pot activities
- Propose to have a shortened BoD meeting to cover some predefined updates
- Use remainder of meetings as working groups to accomplish tasks
Stuff to sell
- Security cage ($200)
- Shopsmith Lathe ($100)
- Eye wash station
- Excess computers
Action Item List
We will hold the next BoD meeting on Dec 11th, 2018.