Minutes for Meeting 2016-03-19: Meeting opened at 1:05pm, Neal Meeker presiding. Ben Ziegler, Keith Claussen, Mark Kruse, Alex Chan, Ryan James, Steve Hamer, Ray Benge, Eric Ingamells in attendance.
Approved minutes from board meeting 03-19
Consent Agenda: $350 budget for laser cutter parts - pulled, passed
$56.45 for power supply for Lulzbot - pulled for discussion, passed
$5 for caliper batteries - passed
Makefest fund - $1000/$750/$500 - $750 passed
Member Reports Keith Claussen - St. Patrick's day parade tailgate was a success - make official for next year. Copter video soon.
Corporate Goals: host more than 12 public events this year
2016 Board Election:
President: Steve Hamer and Neal Meeker nominated. Neal elected.
VP: Ray Benge and Keith Claussen nominated. Ray elected.
Secretary: Mark Kruse and Ben Ziegler nominated. Mark elected.
Treasurer: Ryan James nominated and approved unanimously.
Outreach: Keith Claussen nominated and approved unanimously.
Cooperative: Ben Ziegler nominated and approved unanimously.
New board selected Steve Hamer as Makerspace Operations Manager and nominated an Audit Committee consisting Cliff , Alex Chan, Eric Ingamells Cliff accepted new Digital Architecture Director