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Standing Rules Committee (Jonathan White)

Report Received.  Need to Schedule a meeting.   Conflict of interest, Contractor agreements, tool steward red tool revocation.

Finance Committee (Mary Waldron)

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Motion: Move to allocate $ 5,200.00 from the Equipment Reserve Fund for purchase of a new air compressor, associated electrical wiring, and pneumatic plumbing.  Monies to be spent by April 30 with any remaining funds returned to the Fund.  Air compressor to be installed and operational by April 30.

Second:Evin

Vote:  Passes by voice vote

NB2: Terminate copier lease and purchase new multi function copier (Jim)

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Motion: Move to allocate $750 from the Equipment Reserve Fund for a Brother MFC-L8930CDW Business Color Laser All-in-One Printer with Duplex Print, Scan, and Copy (or equivalent) with TN635XL Toner Replacement Cartridge Set (or equivalent) and 1 Case of Copy Paper.  Device to be operational  and monies to be spent by March 30 with any remaining dollars returned to the Equipment Fund.

Second:Jonathan

Vote:  Passes by voice vote

There are 2 proposals for Cost-Sharing or Fees.  The Board will need to decide which of these it would like to consider

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