meeting:march_17_2015 [Saskatoon Techworks]

Attendance
- 10 full members
President's address
Financial statement review
Motion to accept the financials without audit passed unanimously.
Vote for board of directors
- Count of votes:
  - James Cooper: 10
  - Albert La: 10
  - Sheila Maithel: 4
  - Jim Meier: 6
  - Jeremy Rans: 10
  - Jon Tumbach: 8
  - Kurtis Wanner: 8
  - Scott Walde: 10
- Based on the popular vote, the board of directors will consist of James Cooper, Albert La, Jim Meier, Jeremy Rans, Jon Tumbach, Kurtis Wanner, Scott Walde.
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.
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.

meeting/march_17_2015.txt · Last modified: 2015/03/18 02:07 by reveng

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