Board Meeting 2015-11-17 Minutes
Directors Present
- Shawn Porter, President
- Roxy Dehart, Vice President
- Richard Gowen, Secretary
- Don Powrie, Floating Board Member
- Tommy Falgout, Floating Board Member
Directors Absent
- None
Location and Time
Motion and vote on the motion held via email between board members.
Business
1st Order of business:
A motion has been raised regarding approving the spend for purchasing a 3D printer and two 50″ LCD displays. The cost will be approximately $2000 for all these items.
Vote on approving the membership agreement and supplemental rules wiki documents:
- Vote: 5 in favor, 0 opposed, 0 abstained
- Resolution: Vote passed