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Attendance:

James Henningson 

Justin Walker 

Terra Baker 

Julie Harris 

Call to Order 

19:03

Prior Minutes

2022-03-23 Board Meeting

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MOTION: Approve Prior Minutes

  • Proposed:  Justin
  • Seconded:  James

Vote:

Motion: 

Financial Statement

Income63,982
Expense63,614
Net

368


View file
nameProfitandLoss 03-31-22.pdf
height250

Member Recognition

Randy Lisbona for negotiating a corporate membership deal.

Wood shop for assisting with the fire marshal list.

Max Holthaus for jewelry committee repairs and for teaching sheet metal classes.

Consent Agenda

ConfiForms Form Definition
formNameconsentagenda
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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Ceramics - Monika 

Vote:

MOTION: Approve up to $1,700 for Creative Arts dye sublimation printer.

Vote:

MOTION: Ban Russell Crowe from Talk for six months.

Vote:

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Next Meeting


Meeting adjourned at at 19:17