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meeting:march_17_2015 [2015/03/18 01:47] revengmeeting:march_17_2015 [2015/03/18 02:07] (current) reveng
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   * President's address   * President's address
   * Financial statement review   * Financial statement review
-  * Motion to accept the financials without audit. Motion passed unanimously.+  * Motion to accept the financials without audit passed unanimously.
   * Vote for board of directors   * Vote for board of directors
     * Count of votes:     * Count of votes:
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       * Jim Meier: 6       * Jim Meier: 6
       * Jeremy Rans: 10       * Jeremy Rans: 10
-      * Jon Tumbuch: 8+      * Jon Tumbach: 8
       * Kurtis Wanner: 8       * Kurtis Wanner: 8
       * Scott Walde: 10       * 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.   * 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.
 +
meeting/march_17_2015.txt · Last modified: 2015/03/18 02:07 by reveng
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