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meeting:march_12_2013 [2013/03/13 01:09] – created reveng | meeting:march_12_2013 [2013/03/13 04:56] (current) – kaldonis | ||
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* 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 |