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Agenda:Edit

OpeningEdit
  • Check-In
  • Ground Rules
  • Reveiw Agenda
Insurance UpdateEdit
Path Forward on Insurance IssueEdit
Checking Account UpdateEdit
Path Forward on Checking AccountEdit

Attendance:Edit

  1. Rufus Walker
  2. Jason McDougald
  3. J. Simmons
  4. Jason Sanders
  5. Joe McKibben
  6. Dean Shrickel
  7. Greg Moran
  8. Ken Phelps
  9. Tyler *.*


Minutes:Edit

Start: 6:54PM


Check-In:Edit

Hacking Projects Involving Outdoors?


Ground Rules:Edit
Agenda Reveiw:Edit
Insurance Update:Edit
  • No real progress
  • Problems with email communications may have been to blame


Path Forward on Insurance Issue:Edit
  • Resend example Hive13 insurance info to Nancy, Gladys, and other DMA board members
  • Proposal for members of both groups to form a committee to spearhead insurance search process
  • Consensus on proposal reached
  • Plan lunch meeting to propose to DMA


Checking Account Update:Edit
  • SIGs responsibility to set up account
  • Must be a business account


Path Forward for Checking Account:Edit

Greg will set up a time for neccesary members of DMA and Diode to create account


Proposal to start collecting dues:Edit
  • Agreed that the full $50 would be excessive at this time
  • Proposed "Founding Members Class" be created at the cost of $25 a month
  • Paying of these dues makes you count in the consensus process
  • Consensus on proposal reached
  • Dues for those interested are due for May's meeting


End: 7:54PM

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