Differences
This shows you the differences between two versions of the page.
| meeting:may_10_2016 [2016/05/11 01:39] – created reveng | meeting:may_10_2016 [2016/05/11 02:12] (current) – reveng | ||
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| == Meeting minutes: May 10, 2016 == | == Meeting minutes: May 10, 2016 == | ||
| + | * 12 full members in attendance | ||
| * Regular items | * Regular items | ||
| * Financials update | * Financials update | ||
| - | * $_ in bank | + | * $3069.43 |
| - | * _ members | + | * 29 full members, 4 associate |
| + | * Reviewed financials. Motion to accept without audit raised by Albert. Passed unanimously. | ||
| * Tools | * Tools | ||
| * Status of Peachy' | * Status of Peachy' | ||
| + | * Currently not for use. May be for sale. Please do not touch. | ||
| + | * Albert has ordered a new laser cutter. Will be available for use by members. Will take >1 month to arrive. | ||
| * Need new blade for bandsaw | * Need new blade for bandsaw | ||
| + | * James will see if we have one. If not, will purchase one. | ||
| * New business | * New business | ||
| - | * We now pay for our own internet | + | |
| - | * Loraas has been discontinued | + | * Linda has left. If she subleases, we will have to leave. She has verbally informed us that she will give us 60 days notice if required. |
| - | * Must review and vote on financials at this next meeting | + | * Given that, we are looking for a space. 1200-1500 sq.ft. Have about $1500/mo available for rent and utilities. Keep an eye out. |
| - | * PetroTag moved out; need to start looking for a new space (or make arrangements) | + | |
| + | * Loraas has been discontinued. Will be gone end of the month. After that, we will have to bring out any garbage we bring in. | ||
| + | * Board meeting to be held Thursday, May 12th. | ||
