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Meeting minutes: March 17, 2015 (AGM)
  • Attendance
    • 10 full members
  • President's address
  • Financial statement review
  • Motion to accept the financials without audit. Motion 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 Tumbuch: 8
      • Kurtis Wanner: 8
      • Scott Walde: 10
  • 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.
meeting/march_17_2015.1426643244.txt.gz · Last modified: 2015/03/18 01:47 by reveng
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