...

Vote to accept Amendment: Passes by voice vote

New Motion.

Erin: Move to waive 7 day advance notification for Simms/Showers bill.

Second: Jonathan

Vote to accept Motion (as amended): Passes by voice vote

Erin: Approve payment of $411.30 to Simms/Showers

Second: Jen:

Vote: Passes by voice vote. 1 Nay

Open Discussion

3D Printer Shop. Plan will be developed for consolidation, sale, disposal, and potential purchase of additional Bambu machines.

Plotter. Do we really want one ? If so, we need a reliable one. (The one we have is problematic and has been struck by lightning at least once.)

MS-P Compressor. We are eventually (soon) going to need a new one.

Executive Session

None.

Meeting adjourned by Evan at x8:xx P36

Next Board Meeting will be January 28th. Seasons greetings !