Board Meeting Notes 2021-11-30: Difference between revisions
No edit summary |
No edit summary |
||
| Line 5: | Line 5: | ||
}} | }} | ||
This was a special meeting of the Board of Directors announced for the purposes of choosing Area Host. | |||
== Attendees == | == Attendees == | ||
| Line 22: | Line 23: | ||
== Agenda == | == Agenda == | ||
| Line 34: | Line 33: | ||
'''Board Votes''' | '''Board Votes''' | ||
'''The Board | '''The Board votes to appoint Ashley S. to the vacant post of Kitchen Area Host.''' | ||
The vote passes: For (6) / Against (0) / Abstain (0) | |||
'''The Board votes to appoint Vero S. to the vacant post of Graphics Arts and Textiles Area Host.''' | |||
The vote passes: For (6) / Against (0) / Abstain (0) | |||
=== 6. Updates from outside board meetings === | === 6. Updates from outside board meetings === | ||
- | - DRC has temporarily suspended a member pending a meeting to determine what happened. | ||
| Line 51: | Line 53: | ||
--> Donzell will bring a money order to the member meeting tonight, which should end the payment issue. | --> Donzell will bring a money order to the member meeting tonight, which should end the payment issue. | ||
--> Ashley S., Andrew C., and Sean B. have applied for Kitchen Area Host. | --> Ashley S., Andrew C., and Sean B. have applied for Kitchen Area Host. | ||
--> Is two area hosts for an area a good idea? James L. thinks No. | --> Is two area hosts for an area a good idea? James L. thinks No. | ||
--> | |||
--> Lydia M. and Vero S. have applied for Arts Area Host. Both are very enthusiastic. | |||
--> What is the state of the electronics area roof? James hasn't seen any new water there, there is new water elsewhere (on the catwalk, over the Bridgeport supply cabinet) | |||
--> David E. is still working with Chase to get money back to treasury. | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] | ||
Revision as of 19:13, 30 November 2021
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2021-11-16 | 2021 Board Meetings | Board Meeting Notes 2021-12-07 >> |
This was a special meeting of the Board of Directors announced for the purposes of choosing Area Host.
Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
- James Lamken
- Jennie Plasterer
- Dave Solomon
Other Members
- Andrew Wingate
Agenda
1. Votes
Membership Votes
- No votes this week.
Board Votes
The Board votes to appoint Ashley S. to the vacant post of Kitchen Area Host.
The vote passes: For (6) / Against (0) / Abstain (0)
The Board votes to appoint Vero S. to the vacant post of Graphics Arts and Textiles Area Host.
The vote passes: For (6) / Against (0) / Abstain (0)
6. Updates from outside board meetings
- DRC has temporarily suspended a member pending a meeting to determine what happened.
7. Discussion Topics (new & existing)
--> Donzell will bring a money order to the member meeting tonight, which should end the payment issue.
--> Ashley S., Andrew C., and Sean B. have applied for Kitchen Area Host.
--> Is two area hosts for an area a good idea? James L. thinks No.
--> Lydia M. and Vero S. have applied for Arts Area Host. Both are very enthusiastic.
--> What is the state of the electronics area roof? James hasn't seen any new water there, there is new water elsewhere (on the catwalk, over the Bridgeport supply cabinet)
--> David E. is still working with Chase to get money back to treasury.
