Meeting 9.16.2014

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Meeting Agenda for 9/16/2014=

Meeting Opened

Meeting was opened at 1:10 PM

Draft Minutes of Last Meeting

Please see here: Meeting 8.14.2014

Consent Agenda for 9/13/2014

  • Trivia night 9/27
    • Passes
  • $200 budget for the MOM budget

Officer Reports

Executive Director Report

  • Good stuff!

Vice President's Report

Director of Finance Report

  • $2954.55 in the bank

Secretary's Report

  • Halloween Parade! Robots!

MOM Report

  • Please make sure projects are picked up
  • Restroom looked great last month
  • Drill press needs a new belt

Member Reports

Old Business

  • $275 to Keith for fire chest
    • Passed
  • $40 to Keith to go get it
    • Passed
  • $400 for cookout
    • Failed due to time frame
  • Waivers for all members, new and old
    • Passed
  • $21.37 for light bulbs (4ft T12) to Keith
    • Passed
  • $8.55 for 4.5" cutoff wheels (sidegrinder) to the MOM fund
    • Failed
  • $11.74 for a bandsaw blade to the MOM fund
    • Failed
  • $200 Metal table
    • Failed due to time
  • $65 for bench sander to include sales tax
    • Passed
  • $25 for two sets of belts and discs from Harbor Freight for the new sander
    • Failed
  • $12.50 for one set of belts and discs from Harbor Freight for the new sander
    • Passed

New Business

  • $200 budget for the MOM budget
    • Passed

Meeting Adjournment

Meeting was adjourned on 1:47 PM