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meeting:march_8_2022 [2022/03/09 03:29] swaldemeeting:march_8_2022 [2022/03/14 19:51] (current) swalde
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         * 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 (include here later)+        * On page 10, under heading "Proceedings at General Meetings" point 1 states: 
 +          * 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 as
 +          * 1. General Meetings of the Corporation are open to all members.  Non-members may be allowed to attend at the discretion of The Board.  The meeting announcement shall state whether or not non-members may attend.  In either case, a majority of the Members present may ask any persons who are not Members to leave.  
         * 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 "Election" point 3 states: 
 +          * 3. The Board shall nominate a Member in Good Standing, who is not running for a position on the Board, to act as Returning Officer.    
 +        * 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 (include here later)+        * On page 3, under the heading "Responsibilities and Expectations" point 11 states: 
 +          * 11.Members are not to conduct, organize, or sanction any activity within the Space of an expressly illegal nature as per the Criminal Code of Canada, the Youth Criminal Justice Act, the Firearms Act or any applicable Saskatchewan provincial statutes 
 +        * 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 seconded+      * Francisco seconded
       * Carried       * Carried
  
meeting/march_8_2022.1646796560.txt.gz · Last modified: 2022/03/09 03:29 by swalde
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