Meeting 3.8.2014
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Contents
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 memberApproval 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 positionApproval for Makerspace Operations Manager as Paid Stipend Position $15Approval for $100 for 3 months Makerspace Operations Manager budgetAnnounce 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