Difference between revisions of "Meeting 11.9.2013"

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=Meeting Agenda for 10/12/2013=
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=Meeting Agenda for 11/9/2013=
 
==Meeting Opened==
 
==Meeting Opened==
 
Meeting was opened at 1:10 PM
 
Meeting was opened at 1:10 PM
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Please see here:  [[Meeting 10.12.2013]]
 
Please see here:  [[Meeting 10.12.2013]]
  
==Consent Agenda for 10/12/2013==
+
==Consent Agenda for 11/9/2013==
 
* <strike>Purchase of carburetor from member Dan Schuler</strike>
 
* <strike>Purchase of carburetor from member Dan Schuler</strike>
 
** <strike>Dan is requesting $140.  A new carb of that make and model retails for $325, and used carbs typically go for $200 / 6 months of dues</strike>
 
** <strike>Dan is requesting $140.  A new carb of that make and model retails for $325, and used carbs typically go for $200 / 6 months of dues</strike>

Latest revision as of 09:59, 11 January 2014

Meeting Agenda for 11/9/2013

Meeting Opened

Meeting was opened at 1:10 PM

Attendance Record

  • Cody Wilson
  • Karl Kester
  • Paul DiTullio
  • Steve Hamer
  • Jacob Burkamper
  • Lauren Scott
  • Neal Meeker

Draft Minutes of Last Meeting

Please see here: Meeting 10.12.2013

Consent Agenda for 11/9/2013

  • Purchase of carburetor from member Dan Schuler
    • Dan is requesting $140. A new carb of that make and model retails for $325, and used carbs typically go for $200 / 6 months of dues
  • Replacement of Bandsaw blades

Officer Reports

President's Report

Parade was a blast.

Vice President's Report

We won at the parade, and had a metric tonne of candy left over.

Treasurer's Report

Not Present

Secretary's Report

Thanks to everyone to helped us win Best Commercial entry at the Halloween Parade. We did fantastic, and we could not have done it without everyone and their countless hours of support.


Member Reports

  • Keith Claussen
    • Co-Labulance
  • Jacob Burkamper
    • Rostock 3D Printer functional, thank you Ray for replacing the chip and wiring, Hinkle for flashing the chip.
    • Carbon Fiber arms
  • David Hinkle
    • New payment processor.
  • Chris Cooper, Ben Ziegler

Old Business

  • Petition: Modifying Quorum to a simple majority - Followup
    • Petition will be posted to the door.

New Business

  • Purchase of carburetor from member Dan Schuler
    • Dan is requesting $140 / 6 months of dues. A new carb of that make and model retails for $325, and used carbs typically go for $200
      • Passed
  • Replacement of Bandsaw blades
    • Tabled
  • New Voting Members
    • Karl Kester, sponsored by Cody Wilson
    • Ray Benge, Sponsored by David Hinkle
    • Dan Schluer, Sponsored by Jacob Burkamper
    • Clifton Mills, Sponsored by David Hinkle


Meeting Adjournment