**Pending Approval** - Attendance - 36 members - 12 by Proxy - Opened 7:15pm - First Proposal - Motion and Seconded. - Motion to Secret Ballot - Only to 2 positive - Motion amendment Failed. - Reading of the Proposals - Discussion - Brief explanation of the reasons why the current board has made this proposal. - Q & A with Members and Board - Request to Call the Vote - Votes for proposal was 35 - Votes against 1 - Proposal Passed - Second Proposal - Brief explanation of the proposal. - Motion and Discussion - Brief Q/A - Calling the - Pro 36 - Con 0 - Any other Business. - Member making left over 3D printing parts available. - Adjourned - Motioned and Seconded. - 7:48pm