Property:Description
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2
Vote to accept budget +
Motion to adjurn +
B
Approve these five budget items for a total of $3700 +
Eliminate the position of CEO by no longer appointing anyone beginning with the 2015 Officer appointments. +
Authorize Evan to craigslist the forklift and compressor +
Create a "Grant and Sponsorship Committee", Chaired by Leora +
$1000 budget for T-Shirt order (Justin Triplet) +
Change wording of bylaws and standing rules regarding meeting notices and meeting times. +
Designate Charlie as budget contact for promo materials, and expand Promo Budget to $600, and allow a secondary person to order alternate business cards. +
$145 budget for CHIP computers/accessories for compute zone +
A sum of $1500 will be appropriated from the general fund in order to finance Sheppard Engineering to design ceiling support structure. +
Matt A is now classroom ZW +
Create "Floor Planning Standing Committee" with Terry and Greg smith as co-chairs. +
Spend $499.97 on GPU, Windows Licence, and Adobe Creative Cloud; to be in the Infrastructure Zone; to be spent after October 1st. Annual renewals of Adobe will be handled by yearly budgets and are not part of this proposal. +
A sum of $5000 will be appropriated from the emergency fund in order to finance the classroom repair by Ace Landscaping as described in the Sheppard Engineering Report. +
Increase the number of board members to 8 +
Poposal as described by the thread above +
Elect Mike as Chairperson of the Board +
Individual Payment History Privacy Policy
* Only the Treasurer will regularly review the detailed payment history of individual members.
* Individual Payment History details not be available to the General Membership, but aggregate statistical data will be, as it is developed.
* Board members and officers will retain the option of viewing individual payment history on a case by case basis. +
Allocate up to $1000 budget for rough electrical work to accomplish goals stated in the electrical planning. +
