Difference between revisions of "20190514 - BoD Meeting"

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(Created page with "Category:Meetings ==Time, Location== 6:30PM, PaxSpace ==Prior Minutes== 20190312_-_BoD_Meeting ==Board Members Present== * Michael Cooper - President * <strike>Ni...")
 
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Latest revision as of 23:10, 14 May 2019


Time, Location

6:30PM, PaxSpace


Prior Minutes

20190312_-_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

Financials

  • 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

  • PO Box renewal complete


Equipment

  • Goliath - No updates
  • Paint Booth
  • Sanders
    • 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
  • Laser


Website

  • Nick needs to do plugin to pull old site over


Crabpot

  • Expect an incoming payment from TEDCO
  • Still tallying outstanding expenses


Summary of Board Votes

Motion Aye Nay Result


Action Item List

Action Assigned to


Next Meeting

We will hold the next BoD meeting on June 11th, 2019.