May 13 minutes

Formation AGM was held Tues. May 13 at the Curling Club

The Constitution, Code of Conduct and Bylaws of the Stuart Lake Men’s Shed Society were adopted.

A Board of 7 Directors was approved, and a maximum of 11 ruled. The Directors approved their positions
Tyler Graham – President
Mike Bird – Vice President
Ken Tylee – Treasurer
Rick Montemurro – Secretary
Phil Short
Ralph Willick
Bill Howell

The mailing address of NMI’s Post Box was approved for initial use

Integris Credit Union Fort St James chosen to establish Society bank account
Four directors will be chosen by the Directors to have signing authority of whom TWO signatures are required.

AGM adjourned, followed by open discussion

Special Meet May 13

A special meeting has been called for Tuesday May 13th at 7:00 pm downstairs in the Curling Rink .
It will be an initial AGM open to all in which a formal call for new and standing volunteers and nominations of the Society’s proper Board of Directors.
New members welcome, paid up members can participate in any voting for positions that may occur.
Updates on what’s happening and items regarding current and future events will be discussed.

Next Meeting

The next scheduled meeting of the Mens Shed is on May 13, 7:00 pm at the Curling Club
Interested parties are welcome to attend.
Guests and observers are welcome to attend.
Join by signing up at any meeting and submitting a yearly membership donation of $20. You do not need to join to donate.