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From Pumping Station One
Board Meeting Notes 2013-07-30 (view source)
Revision as of 00:58, 31 July 2013
, 00:58, 31 July 2013no edit summary
Meeting start: ??
Meeting start: 7:23
=== Attendance ===
=== Attendance ===
* 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?
==== 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
