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meeting:october_12_2021 [2021/10/13 02:52] – created revengmeeting:october_12_2021 [2021/10/13 07:43] (current) andrew
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       * Motion from James Cooper to change "acceptable actions that board members may pursue on behalf of Saskatoon Techworks, Inc." to "acceptable actions that an individual board member may pursue on behalf of Saskatoon Techworks, Inc. without prior decision of the board". Seconded by Rylan Grayston. 9 for, 1 against. Motion passes.       * Motion from James Cooper to change "acceptable actions that board members may pursue on behalf of Saskatoon Techworks, Inc." to "acceptable actions that an individual board member may pursue on behalf of Saskatoon Techworks, Inc. without prior decision of the board". Seconded by Rylan Grayston. 9 for, 1 against. Motion passes.
       * Motion from James Cooper to add "Board members, as members, may still take any actions allowed to all members as long as they do so on their own behalf and not on behalf of Saskatoon Techworks, Inc." Seconded by John Tumbach. 8 for, 3 against. Motion passes.       * Motion from James Cooper to add "Board members, as members, may still take any actions allowed to all members as long as they do so on their own behalf and not on behalf of Saskatoon Techworks, Inc." Seconded by John Tumbach. 8 for, 3 against. Motion passes.
-      * +      * Motion from Andrew Wright to delete the wording "our bylaws grant members the right to use the space" and move the wording "Non-members may be asked to leave for any reason" to the Acceptable Actions section. Seconded by Roger Ford. 3 for, 8 against, 1 abstain. Motion fails. 
 +      * Motion from Taylor Serson to accept the Illegal Activity Policy as amended. Seconded by Rylan Grayston. 8 for, 1 against. Motion passed. 
 +      * Motion from Andrew Wright change "However, our board members are not police, and thus do not have the authority to enforce the law." to "However, our board members are only able to enforce Saskatoon Techworks, Inc. bylaws and policies." Seconded by James Cooper. 5 for, 7 against. Motion fails. 
 +      * Andrew Wright indicates his dissent to the above policy as written. 
     * Open Floor     * Open Floor
 +      * James Cooper announces that he will be stepping down from the board as of today.
 +      * Torban Peterson proposes adding $120 to the budget for purchasing a Bosch Orbital Sander. Seconded by James Cooper. 9 for, 0 against, 1 abstain.
 +      * Mena Ryan has agreed to take on maintenance of the wood lathe.
 +      * James Cooper has stepped down from maintaining the laser cutter, Photon S, Solidoodle, and Makerbot.
  
     * Acknowledgements     * Acknowledgements
-      * Kevin for cleaning the space+      * Kevin for cleaning the space
 +      * James Cooper for his years on the board and for taking care of the books. 
 +      * Scott Walde for his work coordinating with the Weaver's Guild.
  
-  * Next Meeting - November 4, 2021+  * Next Meeting - November 9, 2021
  
   * Purgatory box   * Purgatory box
meeting/october_12_2021.1634093531.txt.gz · Last modified: 2021/10/13 02:52 by reveng
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