Date

01 Feb 2023

3pm Central Time

Location

Online Only

Google Meet

• ID: https://meet.google.com/bdi-itpp-yxm
• Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#

Waive Notice

MOTION: To Waive Notice of Meeting

• Proposed: James
• Seconded: Justin

Vote:

• For: James, Justin, Jack, Julie, John
• Opposed: None
• Abstained: None

MOTION: Passed

Call to Order 

3:02pm

Emergency Business

MOTION: To Approve the Lease Extension for 102 and 104 Monetary Lane as written.

• Proposed: James
• Seconded: Justin

Vote:

• For: Unanimous
• Opposed: None
• Abstained: None

Motion: PASSED

MOTION: To Appoint Jay Phelps as CTO and Chair of the Infrastructure Committee

• Proposed: James
• Seconded: Justin

Vote:

• For: Unanimous
• Opposed: None
• Abstained: None

Motion: PASSED

Regarding notes from 3D Fab committee meeting: 3D Fabrication Meeting-2023-01-29

MOTION: To Approve $3300 for 3D Fab purchase of a Bambu Carbon X1 multi-color 3D printer, including maintenance and accessories, per their meeting minutes.

• Proposed: James
• Seconded: Justin

Vote:

• For: Unanimous
• Opposed: None
• Abstained: None

Motion: PASSED

MOTION: To Close

• Proposed: James
• Seconded: Justin

Vote:

• For: Unanimous
• Opposed: None
• Abstained: None

Motion: PASSED

Adjourn

Meeting closed at 3:07pm