Difference between revisions of "Meeting 5.23.2015"

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Line 37: Line 37:
 
finance - Losing Discover card (Alli), need to replace Sams Card
 
finance - Losing Discover card (Alli), need to replace Sams Card
  
Alli stepped down from DoF
+
Alene Vandermyde stepped down from Director of Finance.
David Hinkle - voted in as new DoF.  
+
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