Lennox was not included yet. TBD if check has arrived
Honorarium Statistics provided.
Member Recognition
BoD recognizes Atlas Dunning, nominated by Jim Kreter, for Welding class with 10 students. Appreciates the multimatic welder for ease of use. Good Addition to the space.
Motion to approve the Metal Shop requested spend for the purpose of adding 460V welder outlets.
Moved: Justin
Second: James
For: John, Justin, James
Opposed: Jack, Julie
Motion Passed
Update Liability Waiver
Art G
Updating waiver to include ” not to sue”n provision
I’d like to put this up for discussion, membership input, our current legal counsel, pros & cons, etc. How it may or may not impact our D & O Insurance. Probably won’t lower it, but can’t hurt to ask. Something similar to what employers use as a condition of employment - “Upon employment you agree to give up your right to sue and agree to mediation or arbitration.”
Followed by more legalese jargon. How to rollout update, notifications and so on.
Motion to table this action pending work sessions.
Moved: Justin
Second: Julie
For: Unanimous
Against: None
Vice President Appointment
The board would like to create a Vice President officer position and appoint John to the position. Position description per 2021 officer descriptions. (will be posted to Source)
Motion to create the officer position of the Vice President and appoint John Fabrycki to the role.
Moved: Justin
Second: Julie
For: Justin, Julie, Jack, James
Opposed: None
Abstain: John
Russel Crow Review
Review and discussion regarding the formal complaint against Russell Crow. (Closed Session Topic)
Motion to issue a formal warning to Russel Crow.
Moved: Justin
Second: James
For: Unanimous
Emergency Business
Item Short Title
Requestor
Notes
Resolution
Approve Chairs
The Following Chairs are nominated by their committees.
Randy as Chair of Metal
Chris V as Chair of Laser
Jason Harner as Chair of Motorsports
Pearce Dunlap as Chair of Glass
Tim Bene as Chair of Machine Shop
Evan Lott as Chair of 3D Fab
Beth Bannister as Chair of Creative Arts
Art Givens as Chair of Eletronics
Motion to approve all Chairs except Automotive.
Moved: Justin
Second: James
For: John, Justin, James
Opposed: Jack, Julie
Motion Passed
Table Automotive Chair
Motion to Table appointing Automotive chair pending an Automotive committee meeting.
Moved: Justin
Second: Jack
For: John, Justin, James, Jack
Abstain: Julie
Closed Session
Item Short Title
Requestor
Notes
Resolution
Appoint COO
Motion to Appoint Justin as COO
Moved: John
Second: James
For: John, James, Jack
Opposed: none
Abstain: Justin, Julie
Motion Passed
Dismiss Complaint against Freddy
Motion to dismiss formal complaint against Freddy without action.
