Difference between revisions of "20190212 - BoD Meeting"

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(Created page with "Category:Meetings ==Time, Location== 6:30PM, PaxSpace ==Prior Minutes== 20190108_-_BoD_Meeting ==Board Members Present== * Michael Cooper - President * Nick Clark -...")
 
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* Open House
- Sunday, April 7th 12-4
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- Begin discussion on the events channel for planning (Paul)
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** Begin discussion on the events channel for planning (Paul)
 
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===Website===
 
===Website===

Latest revision as of 00:32, 13 February 2019


Time, Location

6:30PM, PaxSpace

Prior Minutes

20190108_-_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
  • 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


Financials

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


Events

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

Website

  • 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


Space

  • 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.