20160605 Special General Meeting Minutes

Special General Meeting

Meeting called to order 1412.

Present:

  • Kevin F
  • Tye M
  • Christina TBC
  • Kimberly H

Resigned

  • Bret C

AGS President Bret has resigned from the band to pursue other opportunities.

Election of Directors

  • President – Tye
  • Director at Large – Christina
  • Treasurer – Kevin
  • Secretary / QM – Kim

Action Items

  1. An email has been sent requesting the transfer of Domain Ownership.
  2. Cheque Signing authority will need to be updated with the bank.
  3. Tye will take on the role of Pipe Sergeant

Meeting adjorned 1434.