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2024-05-15 Board Meeting Minutes [Draft]

MOTION: Approve Prior Minutes

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VOTE:


Member Recognition

Rich O. for his ongoing work with the new Interlock system.

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Income
Expense
Net


Member Add/Drop

<insert add drop numbers>

Buildout Status

James - Buildout - Phase I Status - up to date costs for Phase I

MOTION: Motion

VOTE:

Committee Review

<insert committee spreadsheet>


Any Committee actions required?


MOTION: Motion to confirm the following Committee Chairs:

Keith Kabul - 3D Fabrication

Mark Reynolds - Creative Arts

VOTE:


MOTION: Motion for the following Committee expenditures

MOTION:

VOTE:


MOTION: Motion for the following Committee expenditures

MOTION:

VOTE:


New Business

ConfiForms Form Definition
formNamenewbusiness
bypassAttachmentCreatePermissiontrue
readonlyAfterRegistrationtrue
registrationFormTitleBoard Agenda Item

titleAgenda Item TitleDescriptive title of your itemtexttrue

problemProblemEnter the description of your itemtexttrue

SolutionSolutionwysiwygtrue

RelevanceRelevanceEnter the relevance to our mission or tax exempt statustexttrue

Secretary, Officers, Board of Directors,Confluence AdminsPulledPulled from Consentcheckbox

(none)Secretary, Officers, Board of Directors,Confluence AdminsMovedMoved Byuser

Secretary, Officers, Board of Directors,Confluence AdminsSecondSeconded Byuser

Secretary, Officers, Board of Directors,Confluence AdminsForFormultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAgainstAgainstmultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAbstainAbstainmultiuser,


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Emergency Business

MOTION: 

VOTE:


MOTIONVote: 

MotionVOTE:



Closed Session

MOTION: To move to closed session to discuss legal and disciplinary items

VoteVOTE:


Next Meeting

 

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