Page History
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Other:
- others
Call to Order
7:XX02 James Henningson
Prior Minutes
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MOTION: Approve Prior Minutes
- Proposed: James Henningson
- Seconded: Thomas Fagan
Vote:
- For:
- Opposed: none
- Abstained: none
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- Johanna Posey for her work with NinjaOne
- Bruce for his work with Elastic Search
- Brian for his work on WHMCS test and upgrade
- Austin for his work on networking and VMWare
- Brenon for his work on networking items
- Thomas for his work on workstations
- Constance Burns for her work upgrading Moodle
- Mandar Limaye for his development work and ongoing support efforts
- Mandar for his efforts on voting
- Jay Phelps
Recurring Items
Financial Statement
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Discuss Finance related items. See below
Month: February
Revenue: 88K
Expenses: (113K)
Net Income: (25K)
Reconciling items/Timing Related Items/Unusual Items:
Major Items:
Double paid rent this month
New Membership - Add/Drop, Tours, New Membership Class, Other
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Tour Guides
Still having good turnout
Always looking for more tour guides
New Member Class:
Still looking to identify additional hosts
Rate Increase Update:
Have some just a few cancelations mentioning rates. Test will be when increase starts hitting the credit cards
Elections Update
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Woodshop - Lathe Room
General Phase II
MOTION: <required motions, if any>
<insert reference to motions, if required>
VOTE:
Committee Review/Business
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Table not completed this month - Max Locke
Any Committee actions required?
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MOTION: Motion to confirm the following Committee Chairs:
Joel Loukus - Digital Media
<insert other>
Proposed:Seconded:
Vote:
For:Opposed: noneAbstained: none
Board directs the CTO to execute the Chair Transition Checklist for these Chairs, as needed
***
MOTION: Motion for the following Committee business or any committee updates<other>
- None
New Business
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Emergency Business
MOTION: Appoint Megan Murray to fill open position on the Board until the end of the term
- Proposed: James Henningson
- Seconded: Thomas Fagan
Vote:
- For:
- Opposed: none
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- Abstained: none
Closed Session or Meeting Close
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MOTION: To move to closed session to discuss legal and disciplinary items, if required.
- Proposed: James Henningson
- Seconded: Thomas Fagan
Vote:
- For:
- Opposed: none
- Abstained: none
Next Meeting
