Regular Member Meeting 2015 11 10
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Time and Location
- Date
- Called to order at xxxx pm by xxxx
- Members present:
- Members remote:
- Others present:
- Quorum
- Quorum met?
Approval of Previous Meeting's Minutes
Recognition
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Secretary's Report
Director-at-Large Reports
Don
Phil
Project Awesome Reports
Project SUPPLIES
Project EXPANSION
Project HAMRADIO
Member Reports
Old Business
New Business
- Proposal: Install improved flooring in the basement front room. Our access to the basement is from the outdoors so dirt gets tracked in all the time. It occasionally floods, which brings in more grime and spreads it around. The current floor is rough cement which is difficult to sweep, mop or generally keep clean and doesn't make for a very good workshop area. I propose we allocate $500 from the general fund to purchase and install improved workshop flooring. Home Depot has rolls of PVC garage flooring at $1.13/sqft or $1.56/sqft, so we could buy the needed 315sqft for about $300-450 plus shipping and miscellaneous supplies. Under-flooring moisture barriers are also available for $0.20/sqft or so.-Enrique
New Members
Adjournment
Adjourned by at xxx by xxx