Meeting 3.8.2014

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Meeting Agenda for 3/8/2014

Meeting Opened

Meeting was opened at 1:20 PM

Attendance Record

  • Keith Claussen
  • Dan Schuler
  • Sarah Haubruch
  • Jacob Burkamper
  • Alene Vandermeyde
  • David Hinkle
  • Steve Hamer
  • Neal Meeker
  • Mark Kruse
  • Chris Cooper
  • Ben Ziegler

Draft Minutes of Last Meeting

Please see here: Meeting 2.8.2014

Consent Agenda for 2/8/2014

  • Posting items in the colab must be approved by a board member
  • Approval for funds to establish the 501(c)3
  • $100 to purchase an e3d all-metal hot end for the Rostock Printer.
  • Voting to create Makerspace Operations Manager position
  • Approval for Makerspace Operations Manager as Paid Stipend Position $15
  • Approval for $100 for 3 months Makerspace Operations Manager budget
  • Announce board selected member, and approval vote of nominee if Makerspace Operations Manager position passes

Officer Reports

President's Report

  • Rocky start of the month

Vice President's Report

  • SPRING BREAK!
  • POV work will continue
  • Shelves getting done
  • lawyer spoken with

Treasurer's Report

  • Renew the annual memberships
  • Energy bill went down by $4!
  • 501c3 being worked on

Secretary's Report

  • Update accounts

Member Reports

  • Jacob
    • Did a lot of work on the Rostock
    • Old makerbot can print, just poorly
  • Sarah - Finished baby blocks

Old Business

  • Audit Committee nominations
    • Ray Benge
    • Dan Schuler
    • Steve Hamer

New Business

  • Posting items in the colab must be approved by a board member
    • Failed, more concise wording, definition, and discussion needed
  • Approval for $850 to establish the 501(c)3
    • Failed
  • $100 to purchase an e3d all-metal hot end for the Rostock Printer.
    • Failed
  • Voting to create Makerspace Operations Manager position
    • Passed
  • Approval for Makerspace Operations Manager as Paid Stipend Position $15
    • Passed
  • Approval for $100 for 3 months Makerspace Operations Manager budget
    • Passed
  • Announce board nominated member, and approval vote of nominee if Makerspace Operations Manager position passes
    • Board nominated Keith Claussen
    • Passed

Meeting Adjournment

Meeting was adjourned on 2:20 PM