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Old business:
* Vote was held on the [[2018-01_Proposals#2018-01-A._2018_Budget|2018 budget ]] proposed in January; the budget was adopted by a vote of 7-0* Vote was held on the [[2018-01_Proposals#2018-01-B._A_proposal_to_amend_the_bylaws_of_OutWorlders.2C_Inc.|bylaw amendments ]] proposed in January; the amendments were adopted by a vote of 5-0
New business:
* [[2018-02_Proposals|Proposal for 21 amendments to the bylaws ]] is presented, as per changes discussed in a special meeting called for that purpose; amendment D is withdrawn following adoption of the previous change to the bylaw in earlier vote; proposed amendments will be posted to the website, attached to these minutes
* Proposal to adopt an app or card swiping device to allow for electronic submission of membership money or donations, such as Venmo, Cash, or PayPal; treasurer will investigate
* Proposal to create committee to organize a group trip to the Renaissance Faire
