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meeting:march_19_2012 [2012/03/19 22:07]
rsilk created
meeting:march_19_2012 [2012/03/29 14:23] (current)
kaldonis
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 AGM Meeting Minutes: March 19, 2012 AGM Meeting Minutes: March 19, 2012
  
-* 14 members in attendance, 1 guest +  ​* 14 members in attendance, 1 guest 
-* El Presidente'​s report: presented a handy timeline of our first year +  * El Presidente'​s report: presented a handy timeline of our first year 
-* Treasurer'​s year-end report (also posted on the forum) +  * Treasurer'​s year-end report (also posted on the forum) 
- * Summary: worth ~5k, ~3k in the bank +    * Summary: worth ~5k, ~3k in the bank 
- * ~230/mo cash flow deficit (but have several prepaid memberships) +    * ~230/mo cash flow deficit (but have several prepaid memberships) 
- * Should have ~$700 in the bank at the end of the year +    * Should have ~$700 in the bank at the end of the year 
-* Motion to accept financial statements without audit - passed +  * Motion to accept financial statements without audit - passed 
-* Motion to elect nominated board members (Andrew, Paul, Al, James, Jeremy, Kyle, Kurtis) - 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 +  * Maybe some sort of art event on the building April 28 
-* T-shirts - Andrew will take this over. Deadline to submit sizes is friday. +  * T-shirts - Andrew will take this over. Deadline to submit sizes is friday. 
-* Signmaking - still waiting on the designs from the building. +  * Signmaking - still waiting on the designs from the building. 
-* Open house - spectrum in january +  * Open house - spectrum in january 
- * Kurtis to get some vinyl banners made +    * Kurtis to get some vinyl banners made 
-* Other open house (science fair/maker faire) - August 25th +  * Other open house (science fair/maker faire) - August 25th 
-* Idea: raising money for specific wishlist items+  * Idea: raising money for specific wishlist items
  
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