August 2017 Minutes
Meeting Called to order at 7:17pm by Brian
Last meeting minutes approval tabled till minutes are shared.
President’s Report: Nothing new to report.
Treasurer’s Report: Nothing new to report, no changes. Still working on getting the accounts switched over.
All GoH Slots are filled. Announced.
No August meeting, but there will be a september meeting.
Incorporation: Discussion tabled, but we’ll need to have a meeting to discuss this in depth.
We moved! New cube is in Madison Hts. it is twice the size of the old cube. Current keys are held by:
At storage office – all board members can pick up the key, will need ID.
ConChair needs her budget approved.
Eric motions to approve the 2018 proposed budget.
5-0-1 Motion approved.
Possible Conchairs for 2019:
Eric Guy – wants 2020
Jeff Marraccini –
Amy Sexsmith –
Allison will talk to Jeff about his possibility of running the con.
Next Meeting- at the concom meeting.
Motion to close the meeting at 8:00pm by Brian, seconded by Amy, 6-0 for.