== Meeting minutes: March 17, 2015 (AGM) ==
  * Attendance
    * 10 full members
  * President's address
  * 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.