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meeting:october_12_2021 [2021/10/13 02:52] – created reveng | meeting:october_12_2021 [2021/10/13 07:43] (current) – andrew | ||
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* Motion from James Cooper to change " | * Motion from James Cooper to change " | ||
* Motion from James Cooper to add "Board members, as members, may still take any actions allowed to all members as long as they do so on their own behalf and not on behalf of Saskatoon Techworks, Inc." Seconded by John Tumbach. 8 for, 3 against. Motion passes. | * Motion from James Cooper to add "Board members, as members, may still take any actions allowed to all members as long as they do so on their own behalf and not on behalf of Saskatoon Techworks, Inc." Seconded by John Tumbach. 8 for, 3 against. Motion passes. | ||
- | * | + | * Motion from Andrew Wright to delete the wording "our bylaws grant members the right to use the space" and move the wording " |
+ | * Motion from Taylor Serson to accept the Illegal Activity Policy as amended. Seconded by Rylan Grayston. 8 for, 1 against. Motion passed. | ||
+ | * Motion from Andrew Wright change " | ||
+ | * Andrew Wright indicates his dissent to the above policy as written. | ||
* Open Floor | * Open Floor | ||
+ | * James Cooper announces that he will be stepping down from the board as of today. | ||
+ | * Torban Peterson proposes adding $120 to the budget for purchasing a Bosch Orbital Sander. Seconded by James Cooper. 9 for, 0 against, 1 abstain. | ||
+ | * Mena Ryan has agreed to take on maintenance of the wood lathe. | ||
+ | * James Cooper has stepped down from maintaining the laser cutter, Photon S, Solidoodle, and Makerbot. | ||
* Acknowledgements | * Acknowledgements | ||
- | * Kevin for cleaning the space | + | * Kevin for cleaning the space. |
+ | * James Cooper for his years on the board and for taking care of the books. | ||
+ | * Scott Walde for his work coordinating with the Weaver' | ||
- | * Next Meeting - November | + | * Next Meeting - November |
* Purgatory box | * Purgatory box |