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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