The meeting was called to order at 7:09pm by the DACS President, Jim Scheef.
In attendance were Board members: Richard Corzo, Dick Gingras, Mike Kaltschnee, Jim Scheef (President), and Andy Woodruff. Bert Goff and David Green were not present. The minutes were taken by Richard Teasdale.
(Names in italics denote responsibilities for actions.)
- The Minutes of the 8/8/2018 Board Meeting were accepted.
Reports
- Treasurer’s Report:
- The report was received by e-mail from Bert.
- The remaining balance of general funds, as of 8/31, was $431.06.
- The Board approved Bert’s recommendations that the insurance policy be cancelled. A motion to transfer the Meetup and Bluehost charges to the Hackerspace was passed unanimously.
- Webmaster’s Report:
- Mike will serve as webmaster for September (with Andy assisting, when necessary).
- Andy will serve as webmaster for October.
- Mike requested that he and Jon Gatrell receive the DACS passwords.
- Mike will reply to the e-mail from John Van Devender.
Old Business
- Programs:
- October: Mike is planning for five speakers to each give a short presentation about a technology-related topic that interests them.
- Mike will distribute his list of potential general meeting topics.
- Andy will notify the Danbury Hospital staff responsible for the Auditorium that the Hackerspace is taking over the running of DACS general meetings.
- Cleanup of the Resource Center (RC):
- Mike will organize the removal of furniture and other assets from the RC in September and/or October.
New Business
- The Hackerspace will take over leadership of the DACS Meetup group.
The meeting was adjourned at 8:06 pm.