Abstained: List Directors abstaining and any individual reasons explicitly noted.
Financial Statement
Income
$67,056
Expense
$27,481
Net
$39,575
Member Recognition
BoD recognizes Jason Harner for his work as Treasurer and the EIDL loan. John presented a hand crafted leatherbound notebook and good whiskey.
BoD recognizes Kevin Thompson, nominated by John Fabrycki for excellence in the Great Storm response. Including the initial pre-dawn awareness, pro-actively contacting Emergency Fire for the gas leak, and clear concise communication without panic.
BoD recognizes several members for their response to the Great Storm.
BoD thanks the contributors for the Pride Wall, including Pearce Dunlap , Vincent
BoD thanks Christopher Vrana for going above and beyond as a contributor for the space.
Save and go to the page to edit the agenda items:
Consent Agenda
New Business
Old Business
MOTION: Motion to confirm Automotive Chair. Tabled during 2022-05-11 meeting, pending an Automotive Committee Meeting.
STATUS: Jack Smith did not find evidence of an automotive committee meeting, no minutes posted.
Action Proposed: Director
Seconded: Director
Vote:
For: List Directors for
Opposed: List Directors opposed
Abstained: List Directors abstaining and any individual reasons explicitly noted
Motion: PASSED if "AS WRITTEN" or alternative motion proposed AND majority For|FAILED if any action and no majority for. The expectation is that previous minutes will be approved either as-is or with amendments.
Emergency Business
MOTION: Motion
Proposed: Director
Seconded: Director
Vote:
For: List Directors for
Opposed: List Directors opposed
Abstained: List Directors abstaining and any individual reasons explicitly noted
Motion: PASSED if "AS WRITTEN" or alternative motion proposed AND majority For|FAILED if any action and no majority for. The expectation is that previous minutes will be approved either as-is or with amendments.
Next Meeting
19:00
Back-up Notes / Committee Pass-ups
3D voted on new printer but has some internal questions before requesting board approval
Automotive, no minutes. Needs to have a committee meeting and elect a chair. (Justin offered. Other potential is Ricky)
Blacksmithing to purchase a forge per vote from prior committee members. (Jay Brown)
Ceramics, minutes on wiki, is GFCI alarm installed? Kilns moved!!
Creative Arts, no minutes since April 2021... ???
Digital Media, no pass-ups.
Electronics, minutes provided by Art (wiki doc, orphaned/not linked)
Glassworks, minutes provided by Pearce (google doc)
Jewelry, minutes on wiki, no pass-ups
Laser, no minutes
Machine shop, no pass-ups. (good minutes! cross posted wiki and source!)
Metal Shop, no pass-ups. (good minutes!)
Motorsports, no pass-ups.
Printmaking, minutes on wiki, pass-up to Infra about outlet behind sink (needs cover, de-energize, etc)
Science, minutes via google doc, not source or wiki. election held 6/12. Kobin Caddick remains as chair.