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Difference between revisions of "Regular Member Meeting 2016 03 08"

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=== Project SUPPLIES ===
=== Project SUPPLIES ===
Nothing to report.


=== Project EXPANSION ===
=== Project EXPANSION ===
Funding the classroom web-conference desktop machine fell through, due eBay sale closing while other proposals and distractions were under consideration. Still expecting to fund this, awaiting new proposals.


=== Project HAMRADIO ===
=== Project HAMRADIO ===

Revision as of 10:33, 23 February 2016


Time and Location

Date
Called to order at xxxx pm by xxxx
Members present:
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

  • We received a huge unsolicited donation from Lee! Thanks Lee!

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Mike

Matt

Project Awesome Reports

Project SUPPLIES

Nothing to report.

Project EXPANSION

Funding the classroom web-conference desktop machine fell through, due eBay sale closing while other proposals and distractions were under consideration. Still expecting to fund this, awaiting new proposals.

Project HAMRADIO

Project SEM (Electron Microscope)

Project OTR (Optical Table Robot)

Member Reports

Old Business

  • Proposal to allocate $2,000 for fully recomissioning the OpticalTableRobot. (Tabled at the last meeting)
  • Proposal to allocate $500 for an off-the-shelf throw-away eBay laser cutter. - (Tabled at the last meeting)

New Business

  • Propose that we allocate $100 from our general fund for card and a gift for Brian, Saint Stephen's departing administrator. We can brainstorm what the gift should be; maybe lots of sunscreen since he's moving to a sunny desert place.

New Members

Adjournment

Adjourned by at xxx by xxx