Board Meeting Notes 2012-10-16: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 07:45 pm | ||
===Attendance=== | ===Attendance=== | ||
* | * Tim Saylor | ||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Eric Stein | |||
* Dan Meyers | |||
* Zlatan Klebish | |||
===Agenda=== | ===Agenda=== | ||
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===Minutes=== | ===Minutes=== | ||
* Ishmael has resigned from the board and his Treasurer position | |||
* The board plus one member have voted to pay $1000 retainer to Chuhack & Tecson | |||
* The board has voted to make Anna Yuu the new Electronics Area Manager | |||
* The board has voted to create a CNC Area Manager | |||
* The board has voted to make Collin Parsons the CNC Area Manager | |||
* The board has agreed to go through Kathy's re-compilation of the bylaws | |||
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* Ishmael | * Ishmael | ||
