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| meeting:march_8_2022 [2022/03/09 03:08] – swalde | meeting:march_8_2022 [2022/03/14 19:51] (current) – swalde | ||
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| - | ==== Saskatoon Techworks Annual General Meeting | + | ==== Saskatoon Techworks Annual General Meeting |
| --- Time and Location --- | --- Time and Location --- | ||
| * Tuesday, March 8, 2022 7pm | * Tuesday, March 8, 2022 7pm | ||
| Line 24: | Line 24: | ||
| * Karl seconds. | * Karl seconds. | ||
| * carried 10 for no against 1 abstain | * carried 10 for no against 1 abstain | ||
| + | |||
| * Bylaw changes | * Bylaw changes | ||
| * Change #1: | * Change #1: | ||
| - | * as in announcement | + | * On page 10, under heading " |
| + | * 1. General Meetings of the Corporation are open to the public. A majority of the Members present may ask any persons who are not Members to leave. | ||
| + | * We propose this point be rewritten | ||
| + | * 1. General Meetings of the Corporation are open to all members. | ||
| * John moves to accept the change as announced. | * John moves to accept the change as announced. | ||
| * Karl seconded | * Karl seconded | ||
| * carried 13 for, zero against. | * carried 13 for, zero against. | ||
| * Change #2: | * Change #2: | ||
| - | * as in announcement (include here later) | + | * On Page 6, under the heading " |
| + | * 3. The Board shall nominate a Member | ||
| + | * We propose changing this point to read: | ||
| + | * 3. The Board shall nominate a person who is not running for a position on the Board to act as Returning Officer. | ||
| * John moves to accept the change as announced. | * John moves to accept the change as announced. | ||
| * Torban seconded | * Torban seconded | ||
| * carried 14 for, zero against | * carried 14 for, zero against | ||
| * Change #3 | * Change #3 | ||
| - | * as in announcement | + | * On page 3, under the heading " |
| + | * 11.Members are not to conduct, organize, or sanction any activity within the Space of an expressly illegal nature | ||
| + | * We propose removing it: | ||
| + | * 11. (Removed) | ||
| * John moves to accept the change as announced. | * John moves to accept the change as announced. | ||
| * Taylor seconded | * Taylor seconded | ||
| * carried 16 for, zero against | * carried 16 for, zero against | ||
| + | |||
| * Elections | * Elections | ||
| * emails sent to zoom participants | * emails sent to zoom participants | ||
| * Speeches | * Speeches | ||
| * 7 online, 9 in person | * 7 online, 9 in person | ||
| - | * All seven candidates are elected. | + | * All seven candidates are elected: |
| + | * James Chamberlain | ||
| + | * Rylan Grayston | ||
| + | * Scott Walde | ||
| + | * Kevin Bedore | ||
| + | * Karl Niedzielski | ||
| + | * Tyler Franson | ||
| + | * Lee MacDonald | ||
| * Karl motioned to destroy ballots | * Karl motioned to destroy ballots | ||
| - | * Fransisco | + | * Francisco |
| * Carried | * Carried | ||
