Regular Member Meeting 2016 03 08: Difference between revisions
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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 18:33, 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