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meetings:201708_minutes [2017/08/23 23:44] (current) mflaga created |
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+ | - 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 |