Difference between revisions of "2024 March Board Meeting"
From Bloominglabs
(→I. Roll Call) |
|||
| Line 4: | Line 4: | ||
== I. Roll Call == | == I. Roll Call == | ||
| − | + | A. Present: | |
* Calob (President) | * Calob (President) | ||
* Kyle (Secretary) | * Kyle (Secretary) | ||
| Line 14: | Line 14: | ||
== II. Old Business == | == 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 == | == 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 == | == 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?) | |
== V. Adjournment @ 1930 == | == V. Adjournment @ 1930 == | ||
Latest revision as of 00:13, 6 March 2024
Start @ 1900
Contents |
[edit] I. Roll Call
A. Present:
- Calob (President)
- Kyle (Secretary)
- Apple (Officer at Large)
- Kevin (Member)
- Nathan (Officer at Large)
- Jimmy (Treasurer)(online)
[edit] 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
[edit] 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
[edit] 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?)
