- Attendees: - Joe Zimmerman - Brian Adams - Jody Applegate - Joe Carr - Cliff Bohm - started 7:10pm - reviewed prior emailed agenda - review and discussed budget - rename some of the budget catagories to more representative names. - e.g. Equip, Durable, Tools and Expandable. - The Tools Budget is not currently funded. - Other General Admin Expenses, has been used for extraneous costs for new tool acquisition. - Office Expenses have overcosts, and budget needs increasing. - President Report - Submitted a plan request to potential next space. - worked on vision plan. - attendance is down - Joe Car is nominated Treasurer - unanimously approved - Thanks to Carl for former efforts as treasurer - Reviewed By-Laws have been shared. - desire to separate day to day Executor and board president - tabled - need to board elections for vacancies. - adjurned - 7:44pm