AGM Minutes.
2:00 pm
The financail report was accepted, we have surpassed all expectations garnering $35,000 in grants and almost $15,000 through the shop.
Election od Directors
President: Tyler Graham., acclamation
Vice-Predisent: Bob Motion nom:Rick M, 2nd Rick S – unanimous
Treasurer: remains vacant, no nominees, volunteers. Functions continue to be handled by the Finance Committee
Secretary: Rick Montemurro, acclamation
At Large: Phil Short, acclamation
At Large: Ralph Willick,acclamation
At Larhe: Mike Grainger, mom Bill accepted
Regular Meeting
2:30 pm
Last meet minutes accepted
No old business, Open House over went well
New business
Whereas:
It has been mentioned that a lot of people are asking to use sales by cards, and some walked away as we only do cash that we add a card reader service. As this requires private Internet access and we’ve been frustrated accessing Internet off other people’s wifi for updating records, Shedshop photos and testing donated electronic;
Be it resolved
– that we arange with Integris Credit Union to add an electronic card reader to the Men’s Shed account
– add Internet access as per the quote received from Telus
– obtain a cash register and begin proper Daily Sheet reporting ASAP
Motion: Rick Montemurro 2nd Tyler Graham
Motion carried.
It was also brought to the membership that as earnings from the Shed Shop have already exceeded $10,000 that as of Jam 1, 2027 we must register, collect and remit PST
The proposed date of May 30 for a Shed sponsored Community Yard Sale was cancelled and a new date will be proposed next meeting June 10th.