Difference between revisions of "20190709 - BoD Meeting"
From PaxSpace Inc
(Created page with "Category:Meetings ==Time, Location== 6:30PM, PaxSpace ==Prior Minutes== 20190514_-_BoD_Meeting ==Board Members Present== * Michael Cooper - President * Nick Clark...")
Latest revision as of 23:41, 9 July 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: 50 (even)
- Funds balance: $15,798.51
- Need to make sure that the Australian student team doesn't get auto-renewed
- Bill just set them to Free Website User at the meeting
- Action to Mike to reach out to them
- Nick needs to copy site to Lightsail
- Plan to work on it at next meeting if not addressed by then
PaxSpace Documentation Updates
- Mike has identified things that need to be updated in Ops + Proc, etc.
- Will plan to address piece by piece via Slack discussions
- Nick planning to do a "maker box" meetup
- Mike awaiting website updates to plan some event content
- Mike talked to some folks about free Blender class potential (reached out via firstname.lastname@example.org)
- Open House
- Waiting to coordinate with STEM week
- HVAC upgrade is complete
- Goliath - No updates
- Paint Booth
- Plan to get rid of old Craftsman belt/disk sander
- New sander had bearings replaced?
- Table Saw
- Fence is fixed for now
- Could use a prettier handle
- Laser - Fully functional
- Air filter idea - we have the old air handler from the HVAC that could be repurposed
- Discussion about capital expenditures and consumables approaches. Will start follow-on discussions via Slack.
- Dust collector upgrade?
- Purchase of blades/belts/bits to have stock
- Strategy for managing replenishment
- Everything closed out
Summary of Board Votes
Action Item List
We will hold the next BoD meeting on August 13th, 2019.