Regular Member Meeting 2016 03 08

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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

Project EXPANSION

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