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Meeting Agenda for 11/8/2014
- 1 Meeting Opened
- 2 Draft Minutes of Last Meeting
- 3 Consent Agenda for 11/8/2014
- 4 Officer Reports
- 5 Member Reports
- 6 Old Business
- 7 New Business
- 8 Meeting Adjournment
Meeting was opened at 1:37 PM
Draft Minutes of Last Meeting
Please see here: Meeting 10.11.2014
Consent Agenda for 11/8/2014
- NON ACTIONABLE MEETING DUE TO LACK OF QUORUM*
- We would like to make 10 boxes for the initial batch so we are asking for $150.
- As a second consent agenda item, we would like to increase the number of boxes to 20. This will allow us to make 3 boxes of each type and restock as they are depleted. This item would then be for $300.
Executive Director Report
- Parade results
Director of Operations Report
Director of Finance Report
- Bank change kinda wonky, no real account info
- As of Oct 31, $3,207.00
- Past energy bill $300 under budget!
Director of Records Report
- New members!
- Thanks for cleaning up during cleanup day!
- [email protected] - Use it to get a hold of me, help me help you!
- Paul - Keep mindful of the thermostat!
- Alex - Building Management System! Working to automate the lab! Looking for assistance!
- New Member Committee - Membership kits with a focus on various zones!
Meeting was adjourned on 1:56 PM