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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