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#
Call to Order
Meeting called to order at 19:09
Attendance
Julie Harris (in person)
John Fabrycki (in person)
Thomas Fagan (in person)
Jayson Woods (in person)
Jack Smith (in person)
Prior Minutes
MOTION: Approve Prior Minutes
- Proposed: Julie Harris
- Seconded: Thomas Fagan
Vote:
- For: Julie Harris Thomas Fagan Jayson Woods Jack Smith
- Opposed: None
- Abstained: John Fabrycki
Financial Statement
| Income | 70,775 |
|---|---|
| Expense | 50,454 |
| Net | 20,321 |
Member Recognition
The board would like to recognize the following volunteers:
Amelia and Tim for their volunteer work.
Sam, Chuck and Doug for their help as regular tour guides.
Burt for his work as chair of wood shop and help with expansion.
Charlie for his help with expansion.
Erik for his help with another successful sword party - this was a lot of set up work and Erik allowed people to use his swords and then spent hours cleaning swords after which is much appreciated.
Sam for his work as chair of automotive.
Kobin for taking on purchasing while being Electronics chair.
The compressor installation team.
Jayson Woods - Break room and lobby
Jay Phelps would like to recognize Josh for helping with Confluence and other volunteer work with infra.
The board would like to recognize Kevin and Jay for helping with the Confluence breach.
Amelia Greisch would like to recognize James (3D Fab)
Consent Agenda
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Attachments
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Tabled:
Window seal quote from landlord
Thomas motion to table, Julie second. Unanimous
Required class honorarium
John F would like to table.
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Emergency Business
MOTION: Approve insurance renewal for up to $27,000
- Proposed: Thomas Fagan
- Seconded: John Fabrycki
Vote:
- For: Jayson Woods Julie Harris John Fabrycki Jack Smith Thomas Fagan
- Opposed:
- Abstained:
Motion: PASSED
MOTION: Motion to approve expansion group to spend up to $19,600 for the galley move
- Proposed: John Fabrycki
- Seconded: Jack Smith
Vote:
- For: John Fabrycki Jack Smith Julie Harris
- Opposed:
- Abstained: Jayson Woods Thomas Fagan
Motion: PASSED
MOTION: 60 day expulsion, 3 month probation
- Proposed: Julie Harris
- Seconded: Thomas Fagan
Vote:
- For: Jayson Woods Julie Harris John Fabrycki Thomas Fagan
- Opposed: Jack Smith
- Abstained:
Motion: PASSED
Jack Smith motion to adjourn, Thomas Fagan second. Unanimous
Next Meeting
19:00
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