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| == Meeting minutes: March 17, 2015 (AGM) == | == Meeting minutes: March 17, 2015 (AGM) == | ||
| - | | + | * Attendance |
| + | * 10 full members | ||
| + | | ||
| + | * Financial statement review | ||
| + | * Motion to accept the financials without audit passed unanimously. | ||
| + | * Vote for board of directors | ||
| + | * Count of votes: | ||
| + | * James Cooper: 10 | ||
| + | * Albert La: 10 | ||
| + | * Sheila Maithel: 4 | ||
| + | * Jim Meier: 6 | ||
| + | * Jeremy Rans: 10 | ||
| + | * Jon Tumbach: 8 | ||
| + | * Kurtis Wanner: 8 | ||
| + | * Scott Walde: 10 | ||
| + | * Based on the popular vote, the board of directors will consist of James Cooper, Albert La, Jim Meier, Jeremy Rans, Jon Tumbach, Kurtis Wanner, Scott Walde. | ||
| + | * Jean Sebastian Gauthier wished to raise the point that we have no women on our board and that we should address gender inclusivity on the board. | ||
| + | * Also noted that we need to more fully define our voting procedure for the board of directors. | ||
| + | * Motion to destroy the ballots passed unanimously. | ||
| + | * New business | ||
| + | * SaskInvent is proposing to sign up several members (5-10), but we need to discuss with them exactly what is being proposed. The board will arrange a proposal with SaskInvent and will present it to the membership for a vote when ready. | ||
