Board Meeting Notes 2013-07-30: Difference between revisions
From Pumping Station One
No edit summary |
|||
| Line 7: | Line 7: | ||
Meeting start: | Meeting start: 7:23 | ||
=== Attendance === | === Attendance === | ||
| Line 17: | Line 17: | ||
* Josh | * Josh | ||
* Eric | * Eric | ||
'''Other Members''' | '''Other Members''' | ||
*Hef | * Hef | ||
* Jay | |||
=== Agenda === | === Agenda === | ||
* go over minutes from last meeting, do they look correct? | * go over minutes from last meeting, do they look correct? | ||
| Line 60: | Line 59: | ||
==== Minutes ==== | ==== Minutes ==== | ||
* Steve goes over our financial report | |||
* read mail | |||
** flourish sent us money | |||
** some people sent us dues via check | |||
** we got our power bill | |||
* Travis has volunteered to input things into trello for us- this is useful for people who aren't allowed to log into trello from work and just want to email him | |||
* moving the insurance stuff to the old business | |||
* all present board members vote unanimously to allow up to $300 for purchasing supplies for immediate electrical updates to space | |||
* CNC area host- no one has applied yet | |||
** Eric is going to announce it again in meeting and bump his post on mailing list | |||
** Jesse will either make a sign for the lasercutter asking who wants to apply, or she will ask someone to make the post | |||
* We talked for a long time about who will be the kitchen area host - can"t decide between- Board | |||
* Present Board voted unanimously to do the following; | |||
** Establish the position of "Hot Metals Area Host" | |||
** Remove Adrianna from her position as Wood Shop Area Host | |||
** Appointed Adrianna as Hot Metals Area Host | |||
** Appointed Matt Triano as Wood Shop Host | |||
** Appointed Brittany Zimmerman as Kitchen Area Host | |||
