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
meeting/march_19_2012.txt · Last modified: 2012/03/29 18:23 by kaldonis
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