Members present: Alex, Mark, Michael, Kevin, Jason, Courtney, Nate, Ian, Cian, Brittany, Edwin, Jay, Sean, Thor, Dave, Ric, Colin, Jeremy, Nishan, Stefan
Annual General Meeting 2014 * Year in review ** Alex presented with some pictures throughout the year ** Events *** CTFs, user groups, social, cryptoparties, Comic Con, hack-a-thons, movie nights, Peg Jam, Freeze Frame, CDC, game nights ** Financial update *** A proper one will be coming, but summary is we are stable ** The future *** Fire safety *** Occupancy permit * Bylaw changes ** Late dues *** Intent is to remove some process and make it smoother for the board ** Minutes being read *** Intent is to ensure minutes are taken and agreed upon by members *** Could be implemented as a policy if the bylaw is voted down * Board nominees ** Cian, Brittany, Courtney, Alex, Colin, Sue, and Kenny * Vote results ** New board: Ben, Colin, Courtney, Brittany, Alex ** Both bylaws passed _______________________________________________ SkullSpace Discuss Mailing List Help: http://www.skullspace.ca/wiki/index.php/Mailing_List#Discuss Archive: https://groups.google.com/group/skullspace-discuss-archive/
