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.
meeting/march_11_2014.txt · Last modified: 2014/03/12 17:00 by fingertech
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