====== 20220628 ======

=== Attendees (25) ===
  * Cameron Payne
  
  * Ryan Kirkpatrick
  
  * Josh Hogendorn
  
  * Eris Ryan
  
  * Murray Wayper
  
  * Timothy Recihe
  
  * David Bussenschutt
  
  * Aaron Bycroft
  
  * Ryan Marple
  
  * Dave Seff
  
  * Raf Kempeeners
  
  * Scott Wilson
  
  * Bobby Hale
  
  * Josh Wood
  
  * Nick Rignye
  
  * Ale More
  
  * David Jericho nominates Josh Hogendorn
  
  * Phil Juric nominates Ryan Marple
  
  * Ben Jackson 
  
  * Tom Bates
  
  * Duncan Greer
  
  * Steve Jordan
  
  * Oscar Rodriguez
  
  * Zack Markus
  
  * Zak Crow Nominates Scott Wilson


**Opened at 8:02**

**Chairman:** Josh Hogendorn


==== Treasurers report: ====


* Profit and loss

    - Total income $3,582
    
* Main expense for this month was the audit.

* Cashflow for this month 


==== Special Resolution, New constitution - FOR: 20, AGAINST 5 **MOTION PASSES** ====


Changing the constitution costs $22 to submit the form to the OFT.

Gigi Lacey, an expert from the city council made the following comments on the draft constitution

    - Commends the organization for reviewing and updating our governing document that specifically meets the needs of our organization;

    - Likes the operation of the governance into the three separate structures

    - Believes that the proposed structure enhances checks and balances.

    - Believed that there was nothing that raised concerns from a 'best practice' point of view.

**Closed at 9:32**

**Signed by:**

Ryan Kirkpatrick, Secretary
Joshua Hogendorn, President