Difference between revisions of "Meeting 5.23.2015"
Line 37: | Line 37: | ||
finance - Losing Discover card (Alli), need to replace Sams Card | finance - Losing Discover card (Alli), need to replace Sams Card | ||
− | + | Alene Vandermyde stepped down from Director of Finance. | |
− | David Hinkle - voted in as new | + | David Hinkle - voted in as new Director of Finance. |
Revision as of 14:46, 12 October 2015
5-23-2015
-Board Meeting-
reinstated Ray
nominated Ray as Ops Manager
-General Meeting-
voting members:
Keith nominated Therese - accepted
Neal nominated Eric - declined
approved minutes for April meeting
consent agenda - Cooper objected to all
-sell vending machine
-$330 for Chamber of Commerce
-$300 for nuclear fusor
Neal - insurers, Make Fest, CoC, HTC rent ending. Creative Academy QC partnership?
Dan - working on new building concerns
Ben - 60 members, 12 voting
finance - Losing Discover card (Alli), need to replace Sams Card
Alene Vandermyde stepped down from Director of Finance. David Hinkle - voted in as new Director of Finance.
Ops - none
Member reports -
Dan - Does committee bowling next Wed, movie the 2nd, Magic the 19th
Alex - soda cooler needs cleaning
Keith - CR Maker Faire video available
David - laser is fixed, thanks Neal and Ray, will need more parts
Ray - compressor wired, not installing tubing due to upcoming move
approved Ray as Ops Manager
Ray can make air compressor temporary set up
soda machine sell - pass
$330 Chamber of Commerce - pass
$300 fusor - failed
-Building Meeting-
Ben - planograms
Neal - needs/wants spreadsheet
Keith - April and CR would be a resource