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.
