Difference between revisions of "20190514 - BoD Meeting"
From PaxSpace Inc
(Created page with "Category:Meetings ==Time, Location== 6:30PM, PaxSpace ==Prior Minutes== 20190312_-_BoD_Meeting ==Board Members Present== * Michael Cooper - President * <strike>Ni...")
Latest revision as of 23:10, 14 May 2019
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).
- Member count: 48 (-1)
- Funds balance: $16,276.61 - need info from Mike on money still needed in/out for Crabpot
- Taxes - all done
- Nick motions to make referral bonus. Mike seconds. Vote is unanimous 6 aye, 0 nay
- 50% off 1 month for new member, $25 gift card to the referrer
- PO Box renewal complete
- Goliath - No updates
- Paint Booth
- Plan to get rid of old Craftsman belt/disk sander
- New sander had bearings replaced?
- Table Saw
- Mike to look into new push button breaker
- Nick needs to do plugin to pull old site over
- Expect an incoming payment from TEDCO
- Still tallying outstanding expenses
Summary of Board Votes
Action Item List
We will hold the next BoD meeting on June 11th, 2019.