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
