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Line 95:
Line 95: − + − ***- guidelines for spending for each AH+ − ***AH absentism should be addressed, cohesion between AHs, suggest AH meetings, + − ***President wants to review all current AH positions+ − ***We don't need to acquire extra insurance for this workshop+ − + + + Line 115:
Line 117: − + − + + + − + + + + + − == Votes ==+
→Votes
=== New Business ===
=== New Business ===
*Party spending - Lyn will handle party budget for the rest of the year via vote of the Board. 4 Ayes, 1 abstain
*Party spending - Lyn will handle party budget for the rest of the year via vote of the Board. 5 yes, 1 abstain
*Area Host Agreement & Status - suggestion from AH - should be targeted to each area
*Area Host Agreement & Status - suggestion from AH - should be targeted to each area
**- guidelines for spending for each AH
**AH absentism should be addressed, cohesion between AHs, suggest AH meetings,
**President wants to review all current AH positions
*Ray is running a tour on Friday, it will be $5 per person, each person will receive a glass etched with
*Ray is running a tour on Friday, it will be $5 per person, each person will receive a glass etched with
*Justin will contact Arturo regarding buying snacks with his budget
*Justin will contact Arturo regarding buying snacks with his budget
*We are paying someone for a service for the Allies Workshop, we don't need to fill out paperwork until the cost passes $600.
*We are paying someone for a service for the Allies Workshop, we don't need to fill out paperwork until the cost passes $600.
**We don't need to acquire extra insurance for this workshop
*
*Street faire - Andrew/Jennie looking into that on Troy, Jennie will follow through with that
*Cleaning lady talked to Jennie about doing a walk through again to clarify what to clean/touch
=== Old Business ===
=== Old Business ===
*We didn't pay our rent for June because we were ahead by one month.
*We didn't pay our rent for June because we were ahead by one month.
*Mike - table for members, Dave
*Mike - table for members, Dave
*Justin - Dan rent overpayment, done - we will pay for additional space after we move in and not before
*Justin - Dan rent overpayment, done - we will pay for additional space after we move in and not before
*Mike - AC
*Mike - AC
*Street faire - Andrew/Jennie looking into that on Troy, Jennie will follow through with that
== Votes ==
*Party spending - Lyn will handle party budget for the rest of the year via vote of the Board. 5 yes, 1 abstain
*Cleaning lady talked to Jennie about doing a walk through again to clarify what to clean/touch
* 4810 - Ken and Andrew shop maintenance
* 4733 and 4762 request member point for new furniture acquisition, Jason
* 4792 member point for Eric, 2 points
* 4804 Ashley for running a class
* Brad J. helped with 3D printer exhibition
* All points approved unanimously