Differences
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| meeting:march_17_2015 [2015/03/18 01:50] – reveng | meeting:march_17_2015 [2015/03/18 02:07] (current) – reveng | ||
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| * President' | * President' | ||
| * Financial statement review | * Financial statement review | ||
| - | * Motion to accept the financials without audit. Motion | + | * Motion to accept the financials without audit passed unanimously. |
| * Vote for board of directors | * Vote for board of directors | ||
| * Count of votes: | * Count of votes: | ||
| Line 18: | Line 18: | ||
| * 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. | * 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. | * Also noted that we need to more fully define our voting procedure for the board of directors. | ||
| - | * | + | * Motion to destroy the ballots passed unanimously. |
| + | * New business | ||
| + | * SaskInvent is proposing to sign up several members (5-10), but we need to discuss with them exactly what is being proposed. The board will arrange a proposal with SaskInvent and will present it to the membership for a vote when ready. | ||
