2013 AGM: Difference between revisions
→New Business
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** Board will take this motion back to be reworked for next year... | ** Board will take this motion back to be reworked for next year... | ||
* <span style="background: yellow;">Motion:</span> To change the current Bylaw section titled Membership (b)(iii) to read: “Members in Good Standing, Regular Members and any honorary members shall be considered members in good standing.” Motioned by Derek Flynn. Seconded by Karly Coleman. '''Motion Failed.'''' | |||
=== Bylaw Amendment - AGLC (10 min) === | === Bylaw Amendment - AGLC (10 min) === | ||
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* Should amend to include renovating the space, not just purchasing it. | * Should amend to include renovating the space, not just purchasing it. | ||
* <span style="background: yellow;">Motion:</span> That the board be authorized to take on secured debt in an amount not to exceed $800,000 for the purpose of purchasing and improving a facility in Edmonton. This authorization must be renewed if no purchase contract is in place by December 1, 2014. | * <span style="background: yellow;">Motion:</span> That the board be authorized to take on secured debt in an amount not to exceed $800,000 for the purpose of purchasing and improving a facility in Edmonton. This authorization must be renewed if no purchase contract is in place by December 1, 2014. Motioned by Karly Coleman. Seconded by Keith Hallgren. '''Motion Carried.''' | ||
Motioned by Karly Coleman. Seconded by Keith Hallgren. '''Motion Carried.''' | |||
=== Board Elections (20 min)=== | === Board Elections (20 min)=== | ||