AGM Meeting Minutes: March 19, 2012

• 14 members in attendance, 1 guest
• El Presidente's report: presented a handy timeline of our first year
• Treasurer's year-end report (also posted on the forum)
  • Summary: worth ~5k, ~3k in the bank
  • ~230/mo cash flow deficit (but have several prepaid memberships)
  • Should have ~$700 in the bank at the end of the year
• Motion to accept financial statements without audit - passed
• Motion to elect nominated board members (Andrew, Paul, Al, James, Jeremy, Kyle, Kurtis) - passed
• Maybe some sort of art event on the building April 28
• T-shirts - Andrew will take this over. Deadline to submit sizes is friday.
• Signmaking - still waiting on the designs from the building.
• Open house - spectrum in january
  • Kurtis to get some vinyl banners made
• Other open house (science fair/maker faire) - August 25th
• Idea: raising money for specific wishlist items