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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 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.