Call to Order – 20:28
Julie P, Stu C, Alex Y, Gerry N, Michael W, Chris W

President
– no follow up on Kevin’s 50 lb engine

Vice President
– N/A

Secretary
– Received IRS letter asking for $300

Treasurer
– IRS still sending to Michael’s address
– Did get 1st check – not cashed
– Did get 2nd check – unknown
– Should be eligible for $100 rate but paid them $300
– Have $10,000+ in account
– Watched Zenith Sea Launch on web – roll limit exceeded
– Apple matching funds possible if 501(c)(3) reinstated by June

Engines
– Kevin had 1 50 lbf engine left
– Michael to check with manufacturer about mandrel – still have?

Ranch Status
– Gerry talked to Chuck at Further Confusion
– Possibility that Gerry’s trailer may go to ranch
– Michael has pop-up trailer that sleeps 6, with air conditioning

New Business
– 
Stu was at the NAR annual convention
– 
NARCON in Santa Clara this weekend
– 
Chuck will be presenting
– 
Stellen built 22′ model for Maker Faire
– 
was in Stu’s garage, now in car
– 
will move to Michael’s garage

Maker Faire
– May 18 & 19
– Should do it?
– 
who will there?
– =
=> Mark, Dave, Alex A.?

Adjourn – 21:20

ERPS #384 – 19 Feb 2013
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