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| meeting:march_11_2014 [2014/03/12 01:15] – created reveng | meeting:march_11_2014 [2014/03/12 17:00] (current) – fingertech | ||
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| - | == Minutes: March 11, 2014 == | + | == Minutes: March 11, 2014 AGM == |
| + | * In attendance: 12 full members | ||
| * Regular Items | * Regular Items | ||
| * President' | * President' | ||
| - | * Treasurer' | + | * Treasurer' |
| - | * Motion to accept financial statements without audit | + | * Delayed until Treasurer finishes report: |
| - | * Passed unanimously? | + | |
| * Motion to elect nominated board members (Kurtis, Al, Jeremy, James, Rylan) | * Motion to elect nominated board members (Kurtis, Al, Jeremy, James, Rylan) | ||
| - | * Passed unanimously? | + | * Passed unanimously |
| * Financials update | * Financials update | ||
| - | * $_ in bank | + | * $225 positive cash flow |
| + | * $4037 in bank, $565 in PayPal (-$1400 outstanding debits, +$200 outstanding credits) | ||
| * 32 full members, 2 associate | * 32 full members, 2 associate | ||
| * Reports on Committees | * Reports on Committees | ||
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| * Solidworks class, Andrew says he will get to it. Peetros also offered. | * Solidworks class, Andrew says he will get to it. Peetros also offered. | ||
| * Albert - casting/ | * Albert - casting/ | ||
| - | * Goliath CNC training (last week) | + | * Goliath CNC training (last week) - went well |
| * Tools | * Tools | ||
| * CNC vacuum shoe - the saga continues | * CNC vacuum shoe - the saga continues | ||
| - | * associate | + | * new membership |
| * New Business | * New Business | ||
| - | * MoSo conference | + | * MoSo conference |
| + | * Need to check for a missing deposit; Kurtis and Jeremy to investigate - solved (There are, in fact, 31 days in January) | ||
| + | * Matt Drotar wants to use our address for incorporation. He'll sign up as a member to compensate us. Accepted unanimously, | ||
