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Officer Meeting April 16, 2019

jenshane edited this page May 23, 2019 · 1 revision

Officer and Trustee Meeting

April 16, 2019

Minutes of the Regular Meeting of the Board of Trustees of Fair Use Building and Research Labs A New Jersey Nonprofit Organization held April 16, 2019 at the Organization's space. The meeting was brought to order at 8:09 pm by Adam Tannir, Chairperson and President. Quorum was established.

The following board members were present:

  • Adam Tannir, President
  • Neil Flynn, Vice President
  • Jenny Shane, Secretary
  • Eric Rivas, Treasurer
  • Zoltan Sisko, Trustee
  • Jean Consorti, Trustee
  • Rick Anderson, Trustee

Reports

President

Nothing to report

Vice President

Nothing to report

Secretary

Nothing to report

Treasurer

$10,777.97 in checking, $1000.13 in savings, $228.55 in paypal.

23 full members- 14 paid, 8 not paid. 2 remote members paid.

Bookkeeping has not begun yet.

Shop Foreman

Nothing to report

Space Stuff

Lucia's Volunteer Time Donation

Morgan Stanley will pay us in addition to Lucia volunteering her time. They need an email address to send forms to.

Upcoming Events

Bay Area Maker Faire

Tentatively, pallet is being packed on May 1st, travel and hotel are arranged.

Membership

New

Steven Daire: paid dues, has key

Pending

Ty-Ree D as associate - tabled for a month

Brandon Cook - Tabled for more info

Chris Wassif - Tabled for more info

Prasanna - still approved

Former

Gary Zimmer

Meeting adjourned at 8:52pm

Jenny Shane Secretary

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