Board of Directors Meeting 20130211

This meeting will be held in Modified SRC3 format. This is a special meeting, being held to address specific issues.

Time, location

19:00, Phone

Prior minutes

Board_of_Directors_Meeting_20130203#Draft_Minutes Note: To-be-ratified.

Officer/Committee reports

• No reports will be made at this meeting.

Consent Agenda

Newly proposed agenda items appear in the consent agenda. Any member present at the meeting may pull an item out of the consent agenda for discussion, at which point it goes under “New Business”. If nobody objects to the solutions presented by the consent agenda, everything in the consent agenda passes by consensus. Items that have more than one proposed solution should be moved to the “New Business” section.

Any member may edit this wiki page and place an item on the consent agenda. However, discussion of agenda items should be done via the forums. The cut-off time for addition to or revision of the the agenda’s items is 48 hours prior to the meeting.

Purchase of CNC/Manual Mill

Authorize $3,000 for the purchase of a Beaver Machine Tool Type VBRP Vertical Knee Mill and various accessories.

Old business

These are the issues that remained unresolved from the last meeting. In a perfect meeting, there is no old business.

New business

Minutes

Meeting called to order: 19:04
Present:
* Andrew LeCody
* Nicole LeCody
* John Haskins
* Peter Smith
* Robert Davidson (via Nicole as his proxy)
Unanimous vote to waive notice per our Bylaws.
No revisions to previous minutes, approved.
Nothing pulled from Consent Agenda.
Consent Agenda is approved.
Meeting adjourned: 19:05