meeting:march_12_2013 [Saskatoon Techworks]

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==== Minutes: March 12, 2013 ====
  * Regular Items
    * President's year-end report
    * Treasurer's year-end report
    * Motion to accept financial statements without audit
      * Passed unanimously
    * Motion to elect nominated board members (Kurtis, Al, Jeremy, James, Ryan, Rylan)
      * Passed unanimously
    * Discuss lease renewal
      * We will inform him that we plan to renew our lease
    * Reports on Committees
      * Workshop Committee
        * Class requests? PCB mfg, soldering, Solidworks, casting and molding, Arduino
    * MoSo conference
      * Will tell him we are interested
    * Marketing (Rylan's video)
      * Cool
    * Membership page rewording
      * Read it out. Everybody accepted it
    * Facebook advertising
      * Reviewed text and cost
      * Now spending roughly $2/week
    * Kilobots 25 March 23-24
      * Kurtis may bring extra bots for people to try out (and then buy...)
    * Tools: new bandsaw, CNC vacuum shoe
      * PreciseBits order from CutNCarve.com
  * 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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