Meeting 2016-11-29

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Consensus Agenda

New Business

Formerly in Consensus Agenda

For each prospective member, please confirm no later than Thursday before the meeting:

  • Has the member visited 3 times at the regular Tuesday and Thursday open nights?
  • Has the member received the briefing? When, and who was the briefer?
  • Has the member's bio and photo been circulated on the members list? (not just blabber; this is normally done by the person administering the briefing)

Anna Mayer (visited a lot, Michael sent bio + photo, briefing outstanding)

Mike Robinson. (bio distributed)

Both will be admitted conditional on board approval (to give an opportunity to administer the briefing).

Other New Business

President's report

New bar construction planned downstairs.

Treasurer's report

Financial report sent out.

Secretary's report

No report

Directors-at-Large's reports

No report


Member Reports

Sliding bevel gauge.


Proxies

Adjournment