Page History
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| Income | 64k revenue (62k members, 2.4k other) |
|---|---|
| Expense | 82k expenses (includes 2 rent payments) |
| Net | -17 net (overall positive if 2nd rent wasn't included) |
honorariums 1700 paid (34 classes), 550 donated (11 classes)
45 total classes
Any progress on the investment?
Yes, formal request put into vanguard, it will take 3-5 days
Committee Minutes
No Minutes Found:
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| ConfiForms (FormView) Registrations Control | ||||||
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Emergency Business
COMPRESSOR
The compressor quotes have arrived from Tim. This would be a 20hp rotary screw compressor with variable freq drive, new tank, new dryer, fully supported out of the gate)
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MOTION: To Approve up to 15k for the purchase of a new compressor
- Proposed: Justin Walker
- Seconded: James Henningson
Vote:
- For: Jack SmithJohn Fabrycki Julie Harris
- Opposed: None
- Abstained: None
Motion: PASSED
Automotive Rules
The new lease has explicit rules about what is allowed in automotive. The general space rules need to be upgraded to include these new automotive rules.
ACTION: Update the Rules
Pre-approved by the BoD
MOTION: To change the standard rules and policies to match the lease.
- Proposed: Justin Walker
- Seconded: James Henningson
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- For: Jack SmithJohn Fabrycki Julie Harris
- Opposed: None
- Abstained: None
Motion: PASSED
<< BoD entered brief period of non-public session to review disciplinary action >>
Next Meeting
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- TBD from next BoD
Closing
MOTION: To Close
- Proposed: Justin Walker
- Seconded: James Henningson
Vote:
- For: Jack SmithJohn Fabrycki Julie Harris
- Opposed: None
- Abstained: None
Motion: PASSED
