Difference between revisions of "2024 March Board Meeting"

Revision as of 01:11, 6 March 2024

Start @ 1900

I. Roll Call

A. Present:

• Calob (President)
• Kyle (Secretary)
• Apple (Officer at Large)
• Kevin (Member)
• Nathan (Officer at Large)
• Jimmy (Treasurer)(online)

II. Old Business

A. Continuing board meetings

1. Tuesday at 1900 - Calob

a. passes fully

B. Installing new equipment

1. Repairing the sandblasting cabinet

a. obj - popularity may tax air compressor

b. obj - bypass room captain

2. Table router

a. Which one

b. run a test project to find out what is wrong with it

3. Bike rack

a. consensus positive

b. Crossfit has a bike rack, approach and ask to use

1. contact info?

2. Jimmy is point

III. New Business

A. Funds

1. $200 limit? - Standing rule

a. Check bylaws on funding rules

b. ?Member funding first, Board vote for space funds next?

B. Website

1. Free hosting from digital ocean

a. expires in ? months

b. no email from there

c. Makevention & wiki beta sites currently hosted there

IV. Open Floor

A. Remove Ian from bank account

1. Add Calob

2. Kyle must witness

3. Wednesday @ 1500

B. Fund Tracking

1. Area ledger

a. bring up in future meetings

b. double-entry accounting by area

2. Passive Income

a. Kroger

b. Tax-exempt status (green binder?)

V. Adjournment @ 1930