Page History
...
Call to Order
Prior Minutes
2025-05-14 Board Meeting Minutes [UnapprovedApproved]
2025-06-03 Board Meeting Minutes =Special=Unapproved=[Special,Approved]
MOTION: Approve Prior Minutes
...
- Rate Increase impact using incremental churn and revenue
ROomDM Computers $11,000 3D Scanner PC $900 Tabletop CNC $850 Paragon $1,520 CAPEX Total $14,270 Expansion Budget Auto Wildfire Lifts $9,898 Move the other lift $1,732 Electrical $4,500 Lathe
$167Room Lathe Room $7,192 Dust Collection $3,000 Digital Media A/C Fix $3,500 Baseboard? $1,000 Total $30,822 Investments $412,581 Clearing $62,679 Checking $94,036 Current Cash Balance $569,296 Phase Two $167,000 Phase Two
$50,000$50,000 Electrical $50,000 Dust Collection $267,000 Cash After Phase 1 $527,474 Cash After Phase 2 $249,474
Member Recognition
Committee Review/Business
...
| Title: | Appointment of positions, Science Chair |
Purpose & Relevance: aka Problem & Solution: | Science has elected Kovin as the chair. Ceramics has elected Kevin as the chair: CA has re-elected Mark as the chair: VECTOR has re-elected Amelia as the chair: |
| Motion Text: | Motion to confirm
|
| Motioned By and 2nd By: | |
| For | |
| Against | |
| Abstain & Absent |
| Title: | Appointment of VP of Internal Affairs||
Purpose & Relevance: aka Problem & Solution: | Reassign the position | |
| Motion Text: | Motion to appoint Sam Mitchell as VP of Internal Affairs||
| Motioned By and 2nd By: | ||
| For | ||
| Against | ||
| Abstain & Absent |
| Title: | Appointment of VP of Marketing||
Purpose & Relevance: aka Problem & Solution: | Reassign the position ||
| Motion Text: | Motion to appoint Sam Mitchell as VP of Marketing||
| Motioned By and 2nd By: | ||
| For | ||
| Against | ||
| Abstain & Absent |
...
