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--- meeting:march_15_2016 [2016/03/16 01:17] – reveng
+++ meeting:march_15_2016 [2016/03/16 01:50] – reveng
@@ Line 10: / Line 10: @@
     * Jeremy not present. Financials will be postponed until April.
   * Board election
-    *
+    * 10 members voted
+      * James: 10
+      * Albert: 10
+      * John: 9
+      * Jeremy: 7
+      * Scott: 10
+    * Motion to destroy the ballets passes by majority vote
   * Report on committees
+    * No current committees
   * New business
+    * Linda will be moving out of this building at the beginning of April. Looking for a subleasor.
+      * Expect she will cutoff internet; we will have to pay for our own.
+      * Her lease extends until February 2017. She plans for us to continue our current sublease.
+      * Loraas bin isn't included in our lease payments. We currently pay half separately. May have to either share with the new subleasor or come up with our own solution. About 3 cans of garbage per week.
+      * Fume hood and large drill press may go too, since they are owned by PetroTag.
+    * Albert calling for a workshop in April.
+    * Albert brought up idea of workshops having to pay a fee to Techworks.
+      * Decided to leave it for later.
+      * Any events for non-members will currently be handled on a case-by-case basis.
+    * Arden would like to see material storage in dirty room optimized. Is willing to rebuild it better. Albert says go ahead.
+    * Arden wanted to know about doing work on jobs for other companies. We said it's allowed, but TechWorks won't take on jobs directly; members may, as long as it doesn't interfere with members using the space.
+    * Vivian wanted to know about our mission statement and vision that we came up with at the Wilson Catalyst Centre. James read them over to the membership.

meeting/march_15_2016.txt · Last modified: 2019/02/20 20:45 by swalde

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