Page History
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- ID: https://meet.google.com/bdi-itpp-yxm
- Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Attendance
Board:
Present:
Absent:
NONE
Other: Jay Phelps Jason Harner Kevin Oliver Max Locke
- others
Call to Order
7:04 James Henningson
Prior Minutes
2025-01-22 Board Meeting Minutes [Approved]
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- For: James Henningson Jack Smith Thomas Fagan kia khadem
- Opposed: none
- Abstained: none
Member Recognition
IT Volunteers
Ceramics Teachers
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Lisa for he quilting project for Calif wildfires
Recurring Items
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Discuss Finance related items. See below
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Reconciling items/Timing Related Items/Unusual Items:
Major Items:
New Membership - Add/Drop, Tours, New Membership Class
Targets are WHMCS-based
Target WHMCS count is ____________
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New Member Class:
Buildout Status
James Henningson - Buildout - Phase I Status
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<insert reference to motions, if required>
VOTE:
Committee Review/Business
| Committee | Meeting Date | Election Date | D&O Assigned | Last D&O | Comments |
| 3D Fab | 1/5/25 | 12/1/24 | James | had mtg on 2/2 but notes not posted | |
| Animatronics | 2/2/25 | 2/2/25 | Max | ||
| Automotive | 1/19/25 | 12/15/24 | Kia | ||
| Blacksmithing | 1/15/25 | Kia | Kia to follow up on getting meeting notes updated | ||
| Ceramics | 2/3/25 | 10/2/24 | Jay | ||
| Creative Arts | 2/2/25 | 11/3/24 | Jason | ||
| Digital Media | 1/5/25 | 8/4/24 | Thomas | had mtg and election on 2/2/25, but no notes | |
| Electronics | 11/20/24 | 11/20/24 | Kevin | attendance levels? | |
| Glassworks | 1/8/25 | 5/1/24 | Julie | when was last election | |
| Jewelry | 1/14/25 | 10/8/24 | Jason | ||
| Laser | 2/17/25 | 11/18/24 | Jack | ||
| Machine Shop | 1/25/25 | 10/26/24 | Jay | ||
| Metal Shop | 12/7/24 | 11/2/24 | Thomas | ||
| Motorsports | 9/12/24 | 5/9/24 | James | ??? | |
| Printmaking | 12/7/24 | 6/11/24 | Max | had mtg in January and Feb, but notes not uploaded. recently had election but notes not posted | |
| Science | 2/16/25 | 12/29/24 | Max | ||
| Vector | 1/23/25 | 11/21/24 | Jack | ||
| Woodshop | 1/21/25 | 7/22/24 | Julie |
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Jewelry Welder repair and Upgrade <see item below>
<other>
New Business
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| ConfiForms (FormView) Registrations Control | ||||||
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Emergency Business
MOTION: Allow aquaponics tank to be placed by water fountain
- Proposed: James Henningson
- Seconded: kia khadem
Vote:
- For: James Henningson kia khadem Jack Smith Thomas Fagan
- Opposed: none
- Abstained: none
MOTION: Support for Girl Save the World event on April 6, 2025
- Proposed: James Henningson
- Seconded: Jack Smith
Vote:
- For: James Henningson kia khadem Jack Smith Thomas Fagan
- Opposed: none
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- Abstained: none
Closed Session or Meeting Close
MOTION: To move to closed session to discuss legal and disciplinary items, if required
- Proposed: James Henningson
- Seconded: kia khadem
Vote:
- For: James Henningson kia khadem Jack Smith Thomas Fagan
- Opposed: none
- Abstained: none
Next Meeting
19:00
