Board Meeting Notes 2021-11-30
| 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)
2. Updates from outside board meetings
- DRC has temporarily suspended a member pending a meeting to determine what happened.
3. 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.