meeting:march_12_2013 [Saskatoon Techworks]

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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