Board Meeting Minutes 20140408

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Contents

Agenda

Chair Justin Triplett


Introductions

Action Item Review

Zone Donations & Budget

  • Dave Scholl - Come up with a proposal for how donations in zone boxes are reflected in the budget====

B. Nektar Billing

  • Evan Allen - Take care of billing B. Nectar for the electric bill

Mac Scanning

  • Justin Triplett - Get scanning on the Mac set up to send i3 official documents to the Bit-Torrent sync

File 990-EZ

  • Evan Allen - File the 990-EZ by May 15

Proposal Review

Domain Renewal

Laser Ventilation

New Business

Budget Amendment

  • $50 each month in Consumables for Welding Zone, starting in April and going through July, 2014.
  • This should fit within our existing revenue and is recommended - TW.

Budget Amendment

  • $500 (April) - CNC Plasma Downdraft Table. Brian W.
  • This should fit within our existing revenue and is recommended - TW.

Motion to Ban

Point of Contact: Dave Scholl

  • The details of this item have been posted in the Call for Topics thread

Airgas Account

  • What would it take to get an official account at Airgas?
  • POC: Jody


Action Items

Meeting Metrics

  • Completed at:
  • Funds allocated:
  • Attendees:


Attendance

  • Justin Triplett