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| meeting:may_10_2022 [2022/05/11 02:24] – created swalde | meeting:may_10_2022 [2022/07/13 01:33] (current) – swalde | ||
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| Meeting Minutes May 10, 2022 | Meeting Minutes May 10, 2022 | ||
| + | at Saskatoon TechWorks | ||
| + | meeting called to order at 7:30 pm with 7 members present. | ||
| + | Chair: Scott Walde | ||
| + | Secretary: Lee MacDonald | ||
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| + | review agenda | ||
| + | motion to accept the agenda by Taylor , 2nd by Torbin accepted unanimously @ 7:40pm | ||
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| + | motion to accept the previous minutes (March 8, 2022) by Taylor, 2nd by Torban. | ||
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| + | Scott presented the [[chair_report_20220510|Chair' | ||
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| + | taylor moves to accept 2021-2022 financial report, 2nd by Kristian accepted unanimously @ 7:55 pm | ||
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| + | taylor moves to dispense the audit, 2nd by John accepted unanimously @ 7:56pm | ||
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| + | scott moves that we increase our bank fees line in quick books to $250/year, 2nd by torbin carried | ||
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| + | Scott moves that we change the budget line item " | ||
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| + | taylor moves to purchase camera off of the torbin for the amount of $ 112.15, 2nd by Lee carried | ||
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| + | meeting adjourned at 8:15pm | ||