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meeting:march_12_2013 [2013/03/13 01:09] – created revengmeeting:march_12_2013 [2013/03/13 04:56] (current) kaldonis
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     * Treasurer's year-end report     * Treasurer's year-end report
     * 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's video)     * Marketing (Rylan's video)
 +      * 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
meeting/march_12_2013.txt · Last modified: 2013/03/13 04:56 by kaldonis
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