Board Meeting 2015-12-09 Minutes
- Shawn Porter, President
- Roxy Dehart, Vice President
- Richard Gowen, Secretary
- Don Powrie, Floating Board Member
- Tommy Falgout, Floating Board Member
Location and Time
Motion and vote on the motion held via email between board members.
1st Order of business:
A motion has been raised regarding keeping the second 3D printer that we got as part of the original order snafu. We had originally paid $1200 for the 3D printer then it went on sale for $1000. The only way to get the sale price would be to order it again and return the original which is what we did. The motion is to keep both 3D printers which would be an additional spend of $1000 over the $2000 previously approved.
Vote on approving the membership agreement and supplemental rules wiki documents:
- Vote: 5 in favor, 0 opposed, 0 abstained
- Resolution: Vote passed