Property:Description

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Showing 20 pages using this property.
2
Vote to accept budget  +
Motion to adjurn  +
B
Approve these five budget items for a total of $3700  +
Eliminate the position of CEO by no longer appointing anyone beginning with the 2015 Officer appointments.  +
Authorize Evan to craigslist the forklift and compressor  +
Create a "Grant and Sponsorship Committee", Chaired by Leora  +
$145 budget for CHIP computers/accessories for compute zone  +
Change wording of bylaws and standing rules regarding meeting notices and meeting times.  +
Designate Charlie as budget contact for promo materials, and expand Promo Budget to $600, and allow a secondary person to order alternate business cards.  +
$1000 budget for T-Shirt order (Justin Triplet)  +
Increase the number of board members to 8  +
Matt A is now classroom ZW  +
Create "Floor Planning Standing Committee" with Terry and Greg smith as co-chairs.  +
A sum of $5000 will be appropriated from the emergency fund in order to finance the classroom repair by Ace Landscaping as described in the Sheppard Engineering Report.  +
Spend $499.97 on GPU, Windows Licence, and Adobe Creative Cloud; to be in the Infrastructure Zone; to be spent after October 1st. Annual renewals of Adobe will be handled by yearly budgets and are not part of this proposal.  +
A sum of $1500 will be appropriated from the general fund in order to finance Sheppard Engineering to design ceiling support structure.  +
Poposal as described by the thread above  +
Elect Mike as Chairperson of the Board  +
Individual Payment History Privacy Policy: Your payment history is semi-private and will only be used by i3 as needed to run the organization.  +
Individual Payment History Privacy Policy * Only the Treasurer will regularly review the detailed payment history of individual members. * Individual Payment History details not be available to the General Membership, but aggregate statistical data will be, as it is developed. * Board members and officers will retain the option of viewing individual payment history on a case by case basis.  +