2/13/2024

Attendees: Jeep, Heather, Wesley, Karen, Fred, Alan

Wishlist

• Wes to compile list and share

Bylaw Updates

• Wes has submitted his proposal for retaining a CPA

• Heather has submitted her proposal for changing officer positions

CPA is needed for filing taxes

• RCL 2023 revenue exceeded $50k, so we need to file a full 990

Engineering Day

• February 18th, 12-5PM

• Our submission for the scavenger hunt: "how many mm in an inch?" reward is an RCL pencil

• Meet at RCL at 9:30 AM on Sunday to pack up

Angel Membership

• Sponsored by Jay Babin

• Deserves a re-think for how we manage it

• Heather proposes making it a starving membership, and no more than 3 months

• Jeep to talk with Jay

• Revisit topic next month

Fiber Laser

• Up and operational, enclosure is built

• Talk to Jeep about getting trained