Changes

   

   

=== New Business ===

=== New Business ===

Vote passed to c

*Vote passed to c

Michael S. Space Planning Safety and Fitness Committee

*Michael S. Space Planning Safety and Fitness Committee

Dean A. Space planning for hosted area committee

*Dean A. Space planning for hosted area committee

Board members for committees  

*Board members for committees  

Annual report is filed.

*Annual report is filed.

Insurance is signed and sent.

*Insurance is signed and sent.

Somebody has expressed interest in being the machine shop volunteer authorizer

*Somebody has expressed interest in being the machine shop volunteer authorizer

2016 budget committee

*2016 budget committee

Triano / Andy L situation - Justin will talk to Andy

*Triano / Andy L situation - Justin will talk to Andy

=== Old Business ===

=== Old Business ===

Board consultancy - Sheila talked to Steve and we will meet when the board transition happens

*Board consultancy - Sheila talked to Steve and we will meet when the board transition happens

Board orientation wiki pages

*Board orientation wiki pages

Recruit new board members

*Recruit new board members

IRS will take 45 days to respond to our letter regarding to the tax fine.

*IRS will take 45 days to respond to our letter regarding to the tax fine.

1023 waiting to hear back from Levi.  

*1023 waiting to hear back from Levi.  

Taxes need to be paid to Dan when they are calculated.

*Taxes need to be paid to Dan when they are calculated.

Remind Tony about the electric bill.

*Remind Tony about the electric bill.

Daniel (Lawyer) revision of voting policy

*Daniel (Lawyer) revision of voting policy

=== Votes ===

=== Votes ===

*Votes passed for Space Planning Safety and Fitness Committee, 2016 budget committee, Space Planning for Hosted Areas Committee

*Votes passed for Space Planning Safety and Fitness Committee, 2016 budget committee, Space Planning for Hosted Areas Committee