Annual Meeting Agenda

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ProtoShed Community Workshop Inc. Annual General Meeting

March 21st, 2017 at 6:30pm

MUN Engineering Room EN-1021 (tentative location)

- Agenda -

  1. Welcome and verification of quorum.
  2. Acceptance of agenda
  3. Adoption of meeting minutes from the previous meeting of the board of directors held (believe it or not) on August 27, 2013
  4. President’s report
  5. Finance report
  6. Follow-ups from previous meetings
  7. New business
  8. Varia
  9. Date/time of the next meeting
  10. Adjournment

Minutes [1]

December 22, 2015

[2]

September 27, 2014 at 11:00 am

Common Ground Board Room (30 Harvey Rd)

- Agenda -

  1. Introductions and Welcome
  2. Minutes: Annual Meeting Sept 24th, 2013
  3. President’s Report
  4. Treasurer’s Report
  5. Victoria Park and Common Ground locations
  6. Advertising and Marketing
    1. NL Computer Technology Society
  7. Goals for 2014-2015
  • Build relationships with with CodeNL, NL TechSociety
  1. Other Business
  2. Election of Board Members


Annual General Meeting

September 24, 2013 at 6:00 pm

Victoria Park Pool House

- Agenda -

  • Approve the Agenda
  • Minutes: Annual Meeting Sept 18th, 2012
  • President's Report
  • Treasurer's Report
  • Regulation Approval
    • Weekly meeting structure
    • Monthly schedule
    • Job descriptions (housekeeping)
    • Fee structures and Benefits
  • Amendments to Bylaw
    • Motion: Add to responsibilities re: Directors
  • Election of Board members