No minutes from previous meeting

Incorporation papers have been filed and we have been incorporated

• subscriptions are up and running
• 12 automatic subscriptions so far
• 3 manual payers
• proceeds from mugs have been donated
• PayPal takes 4.4%
• Current Holdings $878.44 from subscriptions, mugs, donations
• Pledges $3500
• Total $4378.44

• elect directors
• seven spots and seven people nominated so far
• new paying members Nathan Wiebe, Cameron Hurnard, Dan McGregor
• All members voted in favor

• reviewing the bylaws
• discussing membership
• discussing board of directors
• Amendment to remove “and acceptance by the Corporate Registry of Saskatchewan” should be struck out
• Amendment to add to the definition of special general meeting “'Special General Meeting' or 'SGM' means a Special General Meeting of TechWorks”
• Bylaws motioned, seconded and passed by all members

• Paul is talking to the guy who runs the 220 about getting a space
  • cheaper rent for tech help
  • zoning restrictions???
• Motion for board to continue search and present at next meeting
  • seconded
  • passed by all
  • poll on forum to find if there is a preference for location in city
• Motion to post meetings on front page
  • forum and webpage
  • seconded
  • passed by all
• Motion for all assets be transferred to corp and make a bank account
  • seconded
  • passed by all
• Discussion of meeting times
  • Motion for monthly meetings to be on second Tuesday of month
  • seconded
  • passed
• Motion to adjourn meeting
  • seconded
  • passed