Meeting 2014-11-25

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Consensus Agenda

Approve battery purchase

$110

"Donations" of assorted items

  1. "Donations" of objects that inhabit corporeal form are prohibited.
  2. This rule does not apply to transfers to one specific member who has agreed in advance to retrieve the items within 24 hours or items that are placed directly in member storage by mutual agreement with a member.
  3. The board may approve exceptions to this rule, under prescribed conditions, by a two-thirds majority decision with a recorded vote and a quorum consisting of a majority of the board. Applications must be accompanied by a complete inventory of the items proposed to be donated. The board shall observe the corporation's policy that donations of a large number of assorted items are to be avoided.

New Business

Formerly in Consensus Agenda

N0_Hat

Rob Lower Patent attorney with industrial engineering background and interest in product development. I decided to apply after visiting your space four times over the past six months and meeting a handful of your members and using one of your 3d printers. See you tonight. Best - Rob

Other New Business

Member Reports

President's report

Treasurer's report

Secretary's report

Directors-at-Large's reports

Member Reports

Roll Call

  • In Person:
  • Over IRC:

Proxies

  • Johnny Lee is the proxy for Max Nager

Adjournment