Board Meeting Notes 2021-11-30

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Board Meeting Minutes
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This was a special meeting of the Board of Directors announced for the purposes of choosing Area Host.

Attendees

Board Members

David Earl
Joe Mertz
Chris Iacullo
James Lamken
Jennie Plasterer
Dave Solomon


Other Members

Andrew Wingate


Agenda

1. Votes

Membership Votes

- No votes this week.

Board Votes

The Board votes to appoint Ashley S. to the vacant post of Kitchen Area Host.


The vote passes: For (6) / Against (0) / Abstain (0)


The Board votes to appoint Vero S. to the vacant post of Graphics Arts and Textiles Area Host.


The vote passes: For (6) / Against (0) / Abstain (0)


2. Updates from outside board meetings

- DRC has temporarily suspended a member pending a meeting to determine what happened.


3. Discussion Topics (new & existing)

--> Donzell will bring a money order to the member meeting tonight, which should end the payment issue.

--> Ashley S., Andrew C., and Sean B. have applied for Kitchen Area Host.

--> Is two area hosts for an area a good idea? James L. thinks No.

--> Lydia M. and Vero S. have applied for Arts Area Host. Both are very enthusiastic.

--> What is the state of the electronics area roof? James hasn't seen any new water there, there is new water elsewhere (on the catwalk, over the Bridgeport supply cabinet)

--> David E. is still working with Chase to get money back to treasury.