Difference between revisions of "20190813 - BoD Meeting"
From PaxSpace Inc
(Created page with "Category:Meetings ==Time, Location== 6:30PM, PaxSpace ==Prior Minutes== 20190709_-_BoD_Meeting ==Board Members Present== * Michael Cooper - President * Nick Clark...")
Latest revision as of 23:34, 13 August 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: 51 (+1)
- Funds balance: $17,252.26
- Elizabeth to check Stripe email notification settings
- Staging website stood up and basic updates were applied
- Need to transfer domains over, Nick to take for action
- Move site, update, set up sandbox, transfer domain
To do items after:
- Stripe payment plugin
- Social media connection?
- Archive old content
- Setting up crabpot site
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 email@example.com) - No new updates
- Open House
- Waiting to coordinate with STEM week
- 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
- Website migration tasks
- Development of training documentation
- Equipment upkeep, training, etc. process updates
Summary of Board Votes
Action Item List
We will hold the next BoD meeting on September, 2019.