Differences
This shows you the differences between two versions of the page.
| Next revision | Previous revision | ||
| meeting:march_12_2013 [2013/03/13 01:09] – created reveng | meeting:march_12_2013 [2013/03/13 04:56] (current) – kaldonis | ||
|---|---|---|---|
| Line 4: | Line 4: | ||
| * Treasurer' | * Treasurer' | ||
| * Motion to accept financial statements without audit | * Motion to accept financial statements without audit | ||
| + | * Passed unanimously | ||
| * Motion to elect nominated board members (Kurtis, Al, Jeremy, James, Ryan, Rylan) | * Motion to elect nominated board members (Kurtis, Al, Jeremy, James, Ryan, Rylan) | ||
| + | * Passed unanimously | ||
| * Discuss lease renewal | * Discuss lease renewal | ||
| + | * We will inform him that we plan to renew our lease | ||
| * Reports on Committees | * Reports on Committees | ||
| * Workshop Committee | * Workshop Committee | ||
| - | * Class requests? PCB mfg, soldering, Solidworks | + | * Class requests? PCB mfg, soldering, Solidworks, casting and molding, Arduino |
| * MoSo conference | * MoSo conference | ||
| + | * Will tell him we are interested | ||
| * Marketing (Rylan' | * Marketing (Rylan' | ||
| + | * Cool | ||
| * Membership page rewording | * Membership page rewording | ||
| + | * Read it out. Everybody accepted it | ||
| * Facebook advertising | * Facebook advertising | ||
| + | * Reviewed text and cost | ||
| + | * Now spending roughly $2/week | ||
| * Kilobots 25 March 23-24 | * Kilobots 25 March 23-24 | ||
| + | * Kurtis may bring extra bots for people to try out (and then buy...) | ||
| * Tools: new bandsaw, CNC vacuum shoe | * Tools: new bandsaw, CNC vacuum shoe | ||
| * PreciseBits order from CutNCarve.com | * PreciseBits order from CutNCarve.com | ||
| * New business | * New business | ||
| + | * Paul has proposed that we keep a contingency fund, TBD next meeting | ||
| + | * Quorum bylaw change was passed, takes effect immediately | ||
