meeting:march_19_2012 [Saskatoon Techworks]

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AGM Meeting Minutes: March 19, 2012

  * 14 members in attendance, 1 guest
  * El Presidente's report: presented a handy timeline of our first year
  * Treasurer's year-end report (also posted on the forum)
    * Summary: worth ~5k, ~3k in the bank
    * ~230/mo cash flow deficit (but have several prepaid memberships)
    * Should have ~$700 in the bank at the end of the year
  * Motion to accept financial statements without audit - passed
  * Motion to elect nominated board members (Andrew, Paul, Al, James, Jeremy, Kyle, Kurtis) - passed
  * Maybe some sort of art event on the building April 28
  * T-shirts - Andrew will take this over. Deadline to submit sizes is friday.
  * Signmaking - still waiting on the designs from the building.
  * Open house - spectrum in january
    * Kurtis to get some vinyl banners made
  * Other open house (science fair/maker faire) - August 25th
  * Idea: raising money for specific wishlist items

meeting/march_19_2012.txt · Last modified: 2012/03/29 18:23 by kaldonis

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