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meetings:20181002_minutes [2018/10/10 23:37] (current) mflaga created |
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+ | **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 | ||