User Tools
boardmeetingagenda:2016-02-18
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision | Last revision Both sides next revision | ||
|
boardmeetingagenda:2016-02-18 [2016/02/19 02:45] vrana54 [Communications & Events] |
boardmeetingagenda:2016-02-18 [2016/03/07 14:09] vrana54 |
||
|---|---|---|---|
| Line 11: | Line 11: | ||
| =====Meeting Started===== | =====Meeting Started===== | ||
| - | * Vote to let Mark Rehorst modify the Solidoodle? Vote 7 yes | + | * Approve |
| + | * **Vote** (7) yes | ||
| =====Legal/ | =====Legal/ | ||
| **Treasurer' | **Treasurer' | ||
| * Joe moved $5,500 from Paypal to our Bank account | * Joe moved $5,500 from Paypal to our Bank account | ||
| - | * Cintas billed us (4) times this month. They did (3) carpet swaps and a bathroom cleaning. | + | * Cintas billed us (4) times this month. They did (3) carpet swaps and a bathroom cleaning. |
| + | * Lance stated that he has received good feedback | ||
| * The metal shop spent more that the allocated amount from Wild Apricot. | * The metal shop spent more that the allocated amount from Wild Apricot. | ||
| * Dan said we can either refund the individual right away or pay as the allocation comes up | * Dan said we can either refund the individual right away or pay as the allocation comes up | ||
| - | * Vishal created a sheet to account for available funds | + | * Vishal created a spreadsheet |
| * Lance doesn' | * Lance doesn' | ||
| - | * Tom doesn' | + | * Tom doesn' |
| * Joe doesn' | * Joe doesn' | ||
| * Dan suggested that he will reimburse Bill and he will be reimbursed as the funds become available | * Dan suggested that he will reimburse Bill and he will be reimbursed as the funds become available | ||
| * Lance suggested that there is no board oversight over the amount available to you. | * Lance suggested that there is no board oversight over the amount available to you. | ||
| - | * Vote - (7) yes | ||
| - | * Tom started the property tax exemption paperwork but we need a mission statement | + | * Tom started the property tax exemption paperwork but we need a mission statement |
| - | * Mission Statement - "We are a community of makers focused on education through social interaction" | + | * The board discussed and agree upon the following mission statement: |
| + | * "We are a community of makers focused on education through social interaction. Sharing resources and knowledge with each other" | ||
| * **Previous Action Item**: Joe will talk to WE energies about our utility rates | * **Previous Action Item**: Joe will talk to WE energies about our utility rates | ||
boardmeetingagenda/2016-02-18.txt · Last modified: 2016/03/07 16:37 by vrana54
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
