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Motion: Move to add $500 to budget 62165 MLS UV Printer from the operating budget to supplement the $300 already in the budget to bring out the Roland technician and calibrate the UV Printer.
CA3: N
Issue:
Solution:
Relevance to Tax Exempt Status: None
Motion:
Consent agenda:
Officer Reports
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Motion: Move to increase the 62126 MSL CO2 Laser Cutter Maintenance Budget and 62230 MSP CO2 Laser Cutter budgets each by $140 to cover the sensor kits, tax and shipping.
Treasurer:
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Committee Reports:
Membership Committee (Ken Fuentecilla)
Marketing Committee (Vacant)
...
Scheduling Committee (Jennifer Chu)
.
IT Report
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Newsletter Committee (Meaghen Flynn - pending)
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Motion: Move to change the floor for our Federal Tax Assets to $2,000.00
Second:
Vote:
NB3: R
Issue:
Solution:
Relevance to Tax Exempt Status: None
Motion:
Second:
Vote:
Open Discussion
Do we want to allow other groups (ie. the Gourd Group) to use our facilities for their regular/irregular meetings ? Do we wish to place any limitations on other organizations ? If we allow this, we will need to have an executable Agreement outlining the terms and conditions for any outside group using our facilities.
...