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meeting:may_10_2022 [2022/05/11 02:24] – created swaldemeeting:may_10_2022 [2022/07/13 01:33] (current) swalde
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 Meeting Minutes May 10, 2022 Meeting Minutes May 10, 2022
 +at Saskatoon TechWorks
 +meeting called to order at 7:30 pm with 7 members present.
 +Chair: Scott Walde
 +Secretary: Lee MacDonald
 +
 +review agenda 
 +motion to accept the agenda by Taylor , 2nd by Torbin accepted unanimously @ 7:40pm
 +
 +motion to accept the previous minutes (March 8, 2022) by Taylor, 2nd by Torban.  Carried.
 +
 +Scott presented the [[chair_report_20220510|Chair's Report]].
 +
 +taylor moves to accept 2021-2022 financial report, 2nd by Kristian accepted unanimously @ 7:55 pm
 +
 +taylor moves to dispense the audit, 2nd by John accepted unanimously @ 7:56pm
 +
 +scott moves that we increase our bank fees line in quick books to $250/year, 2nd by torbin carried
 +
 +Scott moves that we change the budget line item "paypal fees" to "merchant fees", 2nd by torbin carried
 +
 +taylor moves to purchase camera off of the torbin for the amount of $ 112.15, 2nd by Lee carried
 +
 +meeting adjourned at 8:15pm
  
meeting/may_10_2022.1652235855.txt.gz · Last modified: 2022/05/11 02:24 by swalde
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