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

review agenda motion to accept the agenda by Taylor , 2nd by Torbin accepted unanimously @ 7:40pm

motion to accept the previous minutes (March 8, 2022) by Taylor, 2nd by Torban. Carried.

Scott presented the Chair's Report.

taylor moves to accept 2021-2022 financial report, 2nd by Kristian accepted unanimously @ 7:55 pm

taylor moves to dispense the audit, 2nd by John accepted unanimously @ 7:56pm

scott moves that we increase our bank fees line in quick books to $250/year, 2nd by torbin carried

Scott moves that we change the budget line item “paypal fees” to “merchant fees”, 2nd by torbin carried

taylor moves to purchase camera off of the torbin for the amount of $ 112.15, 2nd by Lee carried

meeting adjourned at 8:15pm