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| meeting:march_19_2012 [2012/03/20 02:07] – created rsilk | meeting:march_19_2012 [2012/03/29 18:23] (current) – kaldonis | ||
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| AGM Meeting Minutes: March 19, 2012 | AGM Meeting Minutes: March 19, 2012 | ||
| - | * 14 members in attendance, 1 guest | + | |
| - | * El Presidente' | + | * El Presidente' |
| - | * Treasurer' | + | * Treasurer' |
| - | * Summary: worth ~5k, ~3k in the bank | + | * Summary: worth ~5k, ~3k in the bank |
| - | * ~230/mo cash flow deficit (but have several prepaid memberships) | + | * ~230/mo cash flow deficit (but have several prepaid memberships) |
| - | * Should have ~$700 in the bank at the end of the year | + | * Should have ~$700 in the bank at the end of the year |
| - | * Motion to accept financial statements without audit - passed | + | * Motion to accept financial statements without audit - passed |
| - | * Motion to elect nominated board members (Andrew, Paul, Al, James, Jeremy, Kyle, Kurtis) - passed | + | * Motion to elect nominated board members (Andrew, Paul, Al, James, Jeremy, Kyle, Kurtis) - passed |
| - | * Maybe some sort of art event on the building April 28 | + | * Maybe some sort of art event on the building April 28 |
| - | * T-shirts - Andrew will take this over. Deadline to submit sizes is friday. | + | * T-shirts - Andrew will take this over. Deadline to submit sizes is friday. |
| - | * Signmaking - still waiting on the designs from the building. | + | * Signmaking - still waiting on the designs from the building. |
| - | * Open house - spectrum in january | + | * Open house - spectrum in january |
| - | * Kurtis to get some vinyl banners made | + | * Kurtis to get some vinyl banners made |
| - | * Other open house (science fair/maker faire) - August 25th | + | * Other open house (science fair/maker faire) - August 25th |
| - | * Idea: raising money for specific wishlist items | + | * Idea: raising money for specific wishlist items |
