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meetings:201607_minutes [2016/08/04 01:28] mflaga |
meetings:201607_minutes [2017/04/05 00:38] |
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| - | - Welcome | ||
| - | - meeting Started 8:08pm | ||
| - | - Add Addenda | ||
| - | - First draft of letter to something | ||
| - | - Approval to June Minutes | ||
| - | - Treasurers Report | ||
| - | - Reviewed Hand Outs | ||
| - | - Net loss of $193 | ||
| - | - Electric Bill was slightly increased | ||
| - | - Gas bill was zero. | ||
| - | - $48 per month for Parking Lot light | ||
| - | - Reviewing options to cost reduce. | ||
| - | - Review Plan for using Alarm | ||
| - | - Electric bill this month was 229 month prior 147. | ||
| - | - Presidents Report | ||
| - | - Space Beautification Day Working Group | ||
| - | - Leap – Maker Week, looking for ideas | ||
| - | - Open Party | ||
| - | - Exhibit with mini set of tools. | ||
| - | - Proposal for 50% match up to $300 for Forge, with cap of total of $600. | ||
| - | - Alex will teach classes. | ||
| - | - Donated Propane cylinder. | ||
| - | - Motioned – Approved | ||
| - | - Up to $2,000 for installation of Electrical sub-panel to West side of space, next to the Wood shop. | ||
| - | - Estimated materials $1300, permit $200 | ||
| - | - Need to try to solicit material costs. | ||
| - | - Pending approval from building owner to pull permit. | ||
| - | - Motion passed | ||
| - | - Approval check to Al Hooper for Temple repairs estimate ($6,400). | ||
| - | - Discussion | ||
| - | - Motion passed | ||
| - | - August Elections | ||
| - | - Send Notice for nominations for the 2 opening, by members in good standings. | ||
| - | - Board | ||
| - | - Meeting adjourned at 9:39pm | ||