Difference between revisions of "Meeting 03.19.2016"
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Minutes for Meeting 2016-03-19: | 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 | + | 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 | Approved minutes from board meeting 03-19 | ||
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2016 Board Election: | 2016 Board Election: | ||
− | President: Steve Hamer | + | President: Steve Hamer and Neal Meeker nominated. Neal elected. |
− | VP: | + | VP: Ray Benge and Keith Claussen nominated. Ray elected. |
− | Secretary: | + | Secretary: Mark Kruse and Ben Ziegler nominated. Mark elected. |
− | Treasurer: | + | Treasurer: Ryan James nominated and approved unanimously. |
− | Outreach: | + | Outreach: Keith Claussen nominated and approved unanimously. |
− | Cooperative: | + | 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 |
Latest revision as of 12:17, 19 March 2016
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