2024 March Board Meeting: Difference between revisions
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== I. Roll Call == |
== I. Roll Call == |
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A. Present: |
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* Calob (President) |
* Calob (President) |
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* Kyle (Secretary) |
* Kyle (Secretary) |
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== II. Old Business == |
== II. Old Business == |
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A. Continuing board meetings |
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: 1. Tuesday at 1900 - Calob |
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:: a. passes fully |
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B. Installing new equipment |
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: 1. Repairing the sandblasting cabinet |
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:: a. obj - popularity may tax air compressor |
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:: b. obj - bypass room captain |
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: 2. Table router |
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:: a. Which one |
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:: b. run a test project to find out what is wrong with it |
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: 3. Bike rack |
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:: a. consensus positive |
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:: b. Crossfit has a bike rack, approach and ask to use |
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::: 1. contact info? |
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::: 2. Jimmy is point |
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== III. New Business == |
== III. New Business == |
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A. Funds |
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: 1. $200 limit? - Standing rule |
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:: a. Check bylaws on funding rules |
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:: b. ?Member funding first, Board vote for space funds next? |
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B. Website |
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: 1. Free hosting from digital ocean |
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:: a. expires in ? months |
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:: b. no email from there |
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:: c. Makevention & wiki beta sites currently hosted there |
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== IV. Open Floor == |
== IV. Open Floor == |
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A. Remove Ian from bank account |
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: 1. Add Calob |
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: 2. Kyle must witness |
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: 3. Wednesday @ 1500 |
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B. Fund Tracking |
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: 1. Area ledger |
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:: a. bring up in future meetings |
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:: b. double-entry accounting by area |
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: 2. Passive Income |
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:: a. Kroger |
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:: b. Tax-exempt status (green binder?) |
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== V. Adjournment @ 1930 == |
== V. Adjournment @ 1930 == |
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Latest revision as of 01:13, 6 March 2024
Start @ 1900
I. Roll Call
A. Present:
- Calob (President)
- Kyle (Secretary)
- Apple (Officer at Large)
- Kevin (Member)
- Nathan (Officer at Large)
- Jimmy (Treasurer)(online)
II. Old Business
A. Continuing board meetings
- 1. Tuesday at 1900 - Calob
- a. passes fully
B. Installing new equipment
- 1. Repairing the sandblasting cabinet
- a. obj - popularity may tax air compressor
- b. obj - bypass room captain
- 2. Table router
- a. Which one
- b. run a test project to find out what is wrong with it
- 3. Bike rack
- a. consensus positive
- b. Crossfit has a bike rack, approach and ask to use
- 1. contact info?
- 2. Jimmy is point
III. New Business
A. Funds
- 1. $200 limit? - Standing rule
- a. Check bylaws on funding rules
- b. ?Member funding first, Board vote for space funds next?
B. Website
- 1. Free hosting from digital ocean
- a. expires in ? months
- b. no email from there
- c. Makevention & wiki beta sites currently hosted there
IV. Open Floor
A. Remove Ian from bank account
- 1. Add Calob
- 2. Kyle must witness
- 3. Wednesday @ 1500
B. Fund Tracking
- 1. Area ledger
- a. bring up in future meetings
- b. double-entry accounting by area
- 2. Passive Income
- a. Kroger
- b. Tax-exempt status (green binder?)
