Agenda:[]
Opening[]
- Check-In
- Ground Rules
- Reveiw Agenda
Insurance Update[]
Path Forward on Insurance Issue[]
Checking Account Update[]
Path Forward on Checking Account[]
Attendance:[]
- Rufus Walker
- Jason McDougald
- J. Simmons
- Jason Sanders
- Joe McKibben
- Dean Shrickel
- Greg Moran
- Ken Phelps
- Tyler *.*
Minutes:[]
Start: 6:54PM
Check-In:[]
Hacking Projects Involving Outdoors?
Ground Rules:[]
Agenda Reveiw:[]
Insurance Update:[]
- No real progress
- Problems with email communications may have been to blame
Path Forward on Insurance Issue:[]
- 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:[]
- SIGs responsibility to set up account
- Must be a business account
Path Forward for Checking Account:[]
Greg will set up a time for neccesary members of DMA and Diode to create account
Proposal to start collecting dues:[]
- 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