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boardmeetingagenda:2016-02-18 [2016/02/19 02:45] vrana54 [Communications & Events] |
boardmeetingagenda:2016-02-18 [2016/03/07 16:37] vrana54 |
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=====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 each area. |
- | * 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 | ||
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* Kuka | * Kuka | ||
* **Previous action item:** Joe will send a certified letter to the previous Kuka owner | * **Previous action item:** Joe will send a certified letter to the previous Kuka owner | ||
+ | * No update | ||
* Large Format Printer | * Large Format Printer |