Differences
This shows you the differences between two versions of the page.
| — |
meetings:201807_minutes [2018/07/26 00:31] (current) mflaga created |
||
|---|---|---|---|
| Line 1: | Line 1: | ||
| + | - Open 7:00pm | ||
| + | - agenda | ||
| + | - added discussion about "the Wing" | ||
| + | - approved | ||
| + | - Previous Minutes | ||
| + | - approved as is. | ||
| + | - Presidents Report | ||
| + | - Brian, Carl and Mike G are working on getting the Spindle running, in place of the router. | ||
| + | - Retraining will be required. | ||
| + | - Membership numbers are dipping. | ||
| + | - Waverly Robotic's First Team, looking for machine shop access. Looking at developing a relationship. | ||
| + | - Financial Review | ||
| + | - new report - about statement of activity by class | ||
| + | - Struggling with trying to offer sufficient classes, to meet projections. | ||
| + | - Need other persons to take on the Wood Working Classes. | ||
| + | - Need assistance is handling the Eventbright and scheduling of classes. | ||
| + | - Discussion about future process for Recruiting potential board members. | ||
| + | - Looking to start a draft policy, by Jodi and Mike F. | ||
| + | - smARTS WORKSHOP: How to Diversify Your Board with Tedi R. Parsons | ||
| + | - Update about 990 Filing. | ||
| + | - Every should be on track for filling. | ||
| + | - Discussion about review of draft notice of special meeting. | ||
| + | - It is required to be mailed, to eligible voting members. | ||
| + | - reviewing proposed ballot and noticed as provided by lawyer. | ||
| + | - targeting September for vote | ||
| + | - Discussion about the Wing. | ||
| + | - Committee will start a document to detail terms and requirements. | ||
| + | - start a list of requirement minimal to maximum for LEAP to start a site search | ||
| + | - adjourned at 8:30pm | ||