O&D Meeting 02/18/2024

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Agenda

Old Action Items

  • Metalshop Fan FAP
  • Lease
  • Set up Jim as Staff Member/Reporting access.
  • Miter saw Guard
  • Phone Call Drive
  • Turn flickr off

Old Business

  • Broken E-mail Account - SOP required, O&D need instructions for how money can be spent to fix things
  • Soda Machine Stuff - Lock-a-doc
  • Lawyer Stuff / Wavier
  • Classroom HVAC

Membership Report

Treasurer Report

New Business

  • Selling the Makerbot and Biques


Round Table

Action Items for Next Meeting

Categorizing Monthly Purchases

  • Will work toward a formalized procedure to make sure it continues; possible bylaw change for annual meeting


Minutes

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