Pending Approval

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