2013-11-10 board meeting

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This is the organization meeting for the Red Mountain Makers Board of Directors. Anyone is welcome to attend. We will be discussing plans for the direction of the group as well as dealing with issues related to the governance of the organization. Topics for conversation may include updates by board committees, web development, location search discussions, bylaws ratification proposals, writing of standing rules, and completion of general business related to the running of our Non-profit.

Summary

board meeting

Location

Woodrow Hall 5504 1st Avenue North

Time

2pm Central

Participants

RSVP

  • David Johnson
  • Trae Watson
  • Dalorion Johnson
  • Houston Todd

Present

  • TBD

Itenerary

Ongoing

  • Business Plan / Budget
  • Reimbursements

Votes

  • TBD

New

  • Standing Rules Proposals
  • Upcoming Events

minutes

Budget plan postponed to end of meeting.

Reimbursements:

  • Trae Watson
    • ballast tape (home depot): $36.68
    • lighting fixtures (inline electric): $101.80 + $102.47
      • Total: $240.95
  • Rick Curl
    • lighting and supplies (home depot): $39.88 + $23.06
      • Total: $62.94
  • Roger Shiffler
    • bulbs and fixtures (lowe's): $139.30 (applied to membership)