Board Meeting Minutes 20140513
Chair Marie-Therese Enga
Action Item Review
- Dave Scholl - Come up with a proposal for how donations in zone boxes are reflected in the budget
- Brian W. - Change wiki to reflect that CNC Plasma Cutter is now in the CNC Zone
- Jody R. - Find out about getting a cash account with Airgas
- Full copy of the Lease?
Officer and Committee Reports
If you are an officer and are at this meeting, please give a short summary on activities in the last month.
- Chairman Appointment
- Presidency handoff - Matt O.
- Committee Review (What ones do we already have and how will we use them)
- Wiki Access and Digital Permissions
- Seeking Legal Advice (This is separate from Dave's Proposal)
- Budget 2.0 Proposal
- Kiln Zone Budget Amendment
- Time completed:
- Funds appropriated:
- Marie-Therese Enga