Difference between revisions of "2024 March Board Meeting"

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(Meeting minutes for the March 2024 Bloominglabs Board monthly meeting)
 
 
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== I. Roll Call ==
 
== I. Roll Call ==
  
: A. Present: Calob (President), Kyle (Secretary), Apple (Officer at Large), Kevin (Member), Nathan (Officer at Large), Jimmy (Treasurer)(online)
+
A. Present:  
 +
* Calob (President)
 +
* Kyle (Secretary)
 +
* Apple (Officer at Large)
 +
* Kevin (Member)
 +
* Nathan (Officer at Large)
 +
* Jimmy (Treasurer)(online)
  
 
== II. Old Business ==
 
== II. Old Business ==
  
: A. Continuing board meetings
+
A. Continuing board meetings
  
:: 1. Tuesday at 1900 - Calob
+
: 1. Tuesday at 1900 - Calob
  
::: a. passes fully
+
:: a. passes fully
  
: B. Installing new equipment
+
B. Installing new equipment
  
:: 1. Repairing the sandblasting cabinet
+
: 1. Repairing the sandblasting cabinet
  
::: a. obj - popularity may tax air compressor
+
:: a. obj - popularity may tax air compressor
  
::: b. obj - bypass room captain
+
:: b. obj - bypass room captain
  
:: 2. Table router
+
: 2. Table router
  
::: a. Which one
+
:: a. Which one
  
::: b. run a test project to find out what is wrong with it
+
:: b. run a test project to find out what is wrong with it
  
:: 3. Bike rack
+
: 3. Bike rack
  
::: a. consensus positive
+
:: a. consensus positive
  
::: b. Crossfit has a bike rack, approach and ask to use
+
:: b. Crossfit has a bike rack, approach and ask to use
  
:::: 1. contact info?
+
::: 1. contact info?
  
:::: 2. Jimmy is point
+
::: 2. Jimmy is point
  
 
== III. New Business ==
 
== III. New Business ==
  
: A. Funds
+
A. Funds
  
:: 1. $200 limit? - Standing rule
+
: 1. $200 limit? - Standing rule
  
::: a. Check bylaws on funding rules
+
:: a. Check bylaws on funding rules
  
::: b. ?Member funding first, Board vote for space funds next?
+
:: b. ?Member funding first, Board vote for space funds next?
  
: B. Website
+
B. Website
  
:: 1. Free hosting from digital ocean
+
: 1. Free hosting from digital ocean
  
::: a. expires in ? months
+
:: a. expires in ? months
  
::: b. no email from there
+
:: b. no email from there
  
::: c. Makevention & wiki beta sites currently hosted there
+
:: c. Makevention & wiki beta sites currently hosted there
 
    
 
    
 
== IV. Open Floor ==
 
== IV. Open Floor ==
  
: A. Remove Ian from bank account
+
A. Remove Ian from bank account
  
:: 1. Add Calob
+
: 1. Add Calob
  
:: 2. Kyle must witness
+
: 2. Kyle must witness
  
:: 3. Wednesday @ 1500
+
: 3. Wednesday @ 1500
  
: B. Fund Tracking
+
B. Fund Tracking
  
:: 1. Area ledger
+
: 1. Area ledger
  
::: a. bring up in future meetings
+
:: a. bring up in future meetings
  
::: b. double-entry accounting by area
+
:: b. double-entry accounting by area
  
:: 2. Passive Income
+
: 2. Passive Income
  
::: a. Kroger
+
:: a. Kroger
  
::: b. Tax-exempt status (green binder?)
+
:: b. Tax-exempt status (green binder?)
  
 
== V. Adjournment @ 1930 ==
 
== V. Adjournment @ 1930 ==

Latest revision as of 00:13, 6 March 2024

Start @ 1900


Contents

[edit] I. Roll Call

A. Present:

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

[edit] 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

[edit] 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

[edit] 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?)

[edit] V. Adjournment @ 1930

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