Call To Order –¬†20:28
Julie, Stu, Gearald, Michael

President
–¬†We need a new place to meet
– Michael offered his new place

741 Carolina Ave, Sunnyvale, CA 94085

Secretary
– Have to file paperwork for Address of Record

Moved –¬†Amend records to show address as 741 Carolina Ave, Sunnyvale, CA 94085
mw/sc = Passed

Received two checks from Feds ($100 & $200) for refunds from 501(c)(3) filing fees.

Treasurer
– Now listed in Fed site as charitable organization (retro active to Aug 2010?)
– Back to when it lapsed.
– Ready to file State forms.
– New statement of Officers to be filed.

Discussion of banking fees and the possibility of changing to a new fees.

Moved –¬†Authorize Treasurer to look into alternative financial institutions with lower or no fees.
sc/mw = Passed

Discussion of rocket engine status – still need 50 lbf standard engine.

CubeSat and tethers discussions.

Spin station – sun synchronous LEO orbit?
– Gary Hudson wants one for people.

Outreach
РDC-X 20th Anniversary coming up in New Mexico
– Worldcon
– Space Frontier Foundation Business Competition
– Kepler Conference

New business
– Makers Faire 2014
–¬†Weekend before Memorial Day
–¬†If go, what do we take?
–¬†Get stuff from Dave’s locker
–¬†Write articles for Make Magazine – KISS

Moved – President to determine dates and costs for a table.
gn/mw = Passed

Adjourn Р21:47

ERPS # 389 – 16 Jul 2013