Meetings/2009-02

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Date/Location

  • Feb 17 2008
  • 7:30pm
  • Shop
  • Eat before, or bring food with.
  • All members

Agenda

Topic Presenter
Review of Action Items Everyone
Reimbursement Request for Filing Amendment 3 Treasurer
Need a volunteer to maintain dues collection list and dues requests from non board memebrs Treasurer
Open House JimShoe
Info to give Jennifer in preparation of our Open House JimShoe
Vote on any new membership application JimShoe


Attendance

  • Matt R
  • Matt O
  • Ray N
  • Kinsey M
  • David B
  • Nathan W
  • Greg B
  • Bob K
  • Justin R
  • Jeff C
  • Sara N
  • Tim H
  • Jake W


Discussion

  • Reimbursement Request: The cost to file Amendment to Articles #3 with the Probate Judge's office was $27.50.
    • Jeff Cotten requests reimbursement of $20

Notes

  • standard Action Item updating
  • discussion about new locations
    • Bob Wallace location
    • no additional details about concrete slab construction at current location
    • Governor's open room
    • Lowe Mill location
  • Reimbursement passes
  • Jake will help Jeff with Treasuring things
  • Open House
    • March 28th
    • Swap meet
    • Next Tuesday 7pm
  • New member
    • Venkat
  • Next meeting March 24th, same bat time, same bat channel.

Post Meeting Minutes

These were not taken by the official note taker of the meeting, just being put in for the hell of it. Omegix 11:47, 18 February 2009 (CST)

  • Tim to help with the treasury audit, Jeff to email Tim for a good day to do this. Omegix 11:47, 18 February 2009 (CST)
  • It was decided that 1 week after the swap meet we would pack up any unwanted items and take them to tech recycling center Omegix 11:47, 18 February 2009 (CST)
    • No one was identified to do the actual hauling away of stuff Omegix 11:47, 18 February 2009 (CST)
  • Jeff to setup tour of bob wallace & triana places for Saturday Omegix 11:53, 18 February 2009 (CST)