Difference between revisions of "20190212 - BoD Meeting"

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Revision as of 00:32, 13 February 2019

Time, Location

6:30PM, PaxSpace

Prior Minutes


Board Members Present

  • Michael Cooper - President
  • Nick Clark - Vice President
  • Paul Di Biase - Quartermaster
  • Bill Jago - Secretary
  • Dan Janzen - Board Member
  • Elizabeth Lynch - Treasurer
  • Josh Allen - Board Member

We have a quorum (4 or more present).

Meeting Discussions

=Board of Directors

  • New Director: Josh Allen
  • Outgoing Director: Ray Fleming


  • 41 (+1)
  • Funds balance: $16,044
  • Taxes


  • Museum event went well
  • Open House
- Sunday, April 7th 12-4
- Begin discussion on the events channel for planning (Paul)


  • Set up new Lightsail site with Wordpress instance

Crab Pot transition plan

  • Mike created to-do list

Classroom Plans

  • Mike to use classroom space for projects and PaxSpace programming development temporarily

- Plan to re-evaluate classroom use at mid calendar year


  • Mike proposed getting a digital thermostat
  • Laser is closer to working status
  • Paint booth refurb is needed
  • Access control still in work

Summary of Board Votes

Motion Aye Nay Result

Action Item List

Action Assigned to

Next Meeting

We will hold the next BoD meeting on March 12th, 2019.