Meeting 8.14.2014

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Meeting Agenda for 8/14/2014

Meeting Opened

Meeting was opened at 6:54 PM

Draft Minutes of Last Meeting

Please see here: Meeting 7.12.2014

Consent Agenda for 7/12/2014

  • $275 to Keith for fire chest
  • $40 to Keith to go get it
  • $400 for cookout
  • Waivers for all members, new and old
  • $21.37 for light bulbs (4ft T12) to Keith
  • $8.55 for 4.5" cutoff wheels (sidegrinder) to the MOM fund
  • $11.74 for a bandsaw blade to the MOM fund
  • $200 Metal table
  • $65 for bench sander to include sales tax
  • $25 for two sets of belts and discs from Harbor Freight for the new sander
  • $12.50 for one set of belts and discs from Harbor Freight for the new sander

Officer Reports

President's Report

  • Committed dates
    • Putnam, and Halloween Parade
  • Remote meeting attendance
    • Working with Twilio

Vice President's Report

  • Floatzilla

Treasurer's Report

  • 501(c)3 went through!
  • IRS fees paid
  • We have $2,339.96 in the bank
  • Utilities paid

Secretary's Report

  • 45 members
  • 18 voting members

MOM Report

  • Fire cabinet is installed
  • Budget will be tight without a vote

Member Reports

  • Dan Schuler
    • New member committee is moving along
    • Name tags are being made for tour givers
    • Working on benches
  • Alex Chan
    • September 25th we will have amps here, please ask to be used
  • Keith Claussen
    • Need help with recycling maintenance

Old Business

New Business

Meeting Adjournment

Meeting was adjourned on 7:41 PM