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| ==Call To Order== | | ==Call To Order== |
− | A ______________ [kind of meeting] meeting of the _________________ [organization name], | + | A Engineering meeting of the OC Engineering club, |
− | was held on __________ [date], 20__. The meeting convened at ______ [time], | + | was held on Dcember 6, 2019. The meeting convened at 4pm, |
− | President __________________ [name] presiding, and ______________________ [name], secretary. | + | President Raymond Simpson presiding, Dylan Jensen, vice president, and Yuval Martin, acting recorder. |
− | =Next Section== | + | |
| + | ==Members in attendance== |
| + | Raymond Simpson, Yuval Martin, Dylan Jensen, Joel Martin, Vincent Radosevich, Isaac Tran |
| + | ==Treasury Report== |
| + | The President Reported that OC Club Congress had $7500.00 for the remainder of the year for all the clubs. |
| + | |
| + | ==Old business== |
| + | *Engineering Club support for the Garden Club to was discussed |
| + | *The President Raymond Simpson gave a short overview of his meeting with the Club Congress |
| + | *Joel Martin reiterated to the Vice President the need to gain control of the Engineering Club Email Group. |
| + | ===Garden Club Support=== |
| + | Motion: Moved by Raymond Simpson to continue support for the garden Club. |
| + | Motion carried. |
| + | |
| + | ==New business== |
| + | *Introduction to the Wiki Site was made by Joel Martin |
| + | *Introductions of new members Isaac Tran, and Vincent Radosevich where made. |
| + | *Brief Overview of RobotX Team was discussed. |
| + | |
| + | ===Club Logo=== |
| + | *Motion: Moved by the Board to continue with RobotX project as the clubs primary activity. |
| + | *Motion carried. |
| + | *Action Items: All members agreed to continue to work on first phase of program: planning. |
| + | |
| + | ===Club Logo=== |
| + | *Motion: Moved by Joel Martin that the club adopt a logo. |
| + | *Motion carried. |
| + | *Action Items: Joel agreed to try and get a logo design from the club |
| + | |
| + | ===Business Cards=== |
| + | *Motion: Moved by Joel Martin that the club should acquire business cards to enhance recruitment.. |
| + | *Motion carried. |
| + | *Action Items: Several members will look into the business cards. |
| + | |
| + | ==When is next meeting/event== |
| + | *The next meeting was agreed for fist week of winter quarter, but that team members for RobotX would try and get together over the holiday to work on RobotX. |
| + | ==Approval of minutes== |
| + | Motion was made by Joel Martin, and seconded to approve the minutes of the 06DEC2019 meeting. Motion carried. |
| + | |
| + | ==Adjournment== |
| + | |
| + | The meeting was adjourned at 1700. |
| + | Respectfully Submitted by Yuval Martin, Dylan Jensen, and Joel Martin |
| + | |
| + | [[Category:OC Engineering Club]] |