===== Minutes from February 22, 2011 =====
No minutes from previous meeting

Incorporation papers have been filed and we have been incorporated

=== Treasurers report: ===
  * subscriptions are up and running
  * 12 automatic subscriptions so far
  * 3 manual payers
  * proceeds from mugs have been donated
  * PayPal takes 4.4%
  * Current Holdings $878.44 from subscriptions, mugs, donations
  * Pledges $3500
  * Total $4378.44

=== Incorporation: ===
  * elect directors
  * seven spots and seven people nominated so far
  * new paying members Nathan Wiebe, Cameron Hurnard, Dan McGregor
  * All members voted in favor

=== Bylaws: ===
  * reviewing the bylaws
  * discussing membership
  * discussing board of directors
  * Amendment to remove "and acceptance by the Corporate Registry of Saskatchewan" should be struck out
  * Amendment to add to the definition of special general meeting "'Special General Meeting' or 'SGM' means a Special General Meeting of TechWorks"
  * Bylaws motioned, seconded and passed by all members

=== New Business: ===
  * Paul is talking to the guy who runs the 220 about getting a space
    * cheaper rent for tech help
    * zoning restrictions???
  * Motion for board to continue search and present at next meeting
    * seconded
    * passed by all
    * poll on forum to find if there is a preference for location in city
  * Motion to post meetings on front page
    * forum and webpage
    * seconded
    * passed by all
  * Motion for all assets be transferred to corp and make a bank account
    * seconded
    * passed by all
  * Discussion of meeting times
    * Motion for monthly meetings to be on second Tuesday of month
    * seconded
    * passed
  * Motion to adjourn meeting
    * seconded
    * passed