== Minutes: March 11, 2014 AGM == * In attendance: 12 full members * Regular Items * President's year-end report * Treasurer's year-end report - delayed until next meeting * Delayed until Treasurer finishes report: Motion to accept financial statements without audit * Motion to elect nominated board members (Kurtis, Al, Jeremy, James, Rylan) * Passed unanimously * Financials update * $225 positive cash flow * $4037 in bank, $565 in PayPal (-$1400 outstanding debits, +$200 outstanding credits) * 32 full members, 2 associate * Reports on Committees * Workshop Committee * Class requests? PCB mfg, soldering, Solidworks, casting and molding, Arduino * Solidworks class, Andrew says he will get to it. Peetros also offered. * Albert - casting/molding (multiple classes) * Goliath CNC training (last week) - went well * Tools * CNC vacuum shoe - the saga continues * new membership procedure - not done yet, still on back burner * New Business * MoSo conference - not interested this year * 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, provided there are no legal implications.