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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