42
edits
Jason.nickel (talk | contribs) |
m (current directors section) |
||
| (17 intermediate revisions by 7 users not shown) | |||
| Line 1: | Line 1: | ||
Protospace has a board of directors. This is a requirement of being incorporated under the Alberta Companies Act. The directors are elected annually, at Protospace's [[annual general meeting]]. In the eyes of the law, the directors are responsible for everything Protospace does, but, within Protospace's organizational structure, they are responsible for a lot less. | Protospace has a board of directors. This is a requirement of being incorporated under the Alberta Companies Act. The directors are elected annually, at Protospace's [[annual general meeting]]. In the eyes of the law, the directors are responsible for everything Protospace does, but, within Protospace's organizational structure, they are responsible for a lot less. | ||
== Directors' responsibilities == | ==Directors' responsibilities== | ||
*Managing the bank account | |||
* Managing the bank account | *Paying bills | ||
* Paying bills | *Performing reimbursements (currently) | ||
* Performing reimbursements (currently) | *Dealing with the landlord | ||
* Dealing with the landlord | *Dealing with the governments | ||
* Dealing with the governments | *Making case-by-case decisions on small things that affect only one member at a time, such as eligibility for vacation status | ||
* Making case-by-case decisions on small things that affect only one member at a time, such as eligibility for vacation status | *Accessing the security video recordings when necessary | ||
* Accessing the security video recordings when necessary | |||
=== Things members may think are the directors' responsibilities, but actually can and should be done by other members === | ===Things members may think are the directors' responsibilities, but actually can and should be done by other members=== | ||
* Making decisions that set policy or otherwise affect multiple members | *Making decisions that set policy or otherwise affect multiple members | ||
* Taking payments | *Taking payments | ||
* Maintaining equipment | *Maintaining equipment | ||
*Accounting | |||
== Contacting the directors == | ==Contacting the directors== | ||
You can contact the directors by sending an email to [mailto:directors@protospace.ca directors@protospace.ca]. If your message is not confidential, you can also email [mailto:info@protospace.ca info@protospace.ca], which goes to the directors and a few other members who have volunteered to answer questions and help members there. | You can contact the directors by sending an email to [mailto:directors@protospace.ca directors@protospace.ca]. If your message is not confidential, you can also email [mailto:info@protospace.ca info@protospace.ca], which goes to the directors and a few other members who have volunteered to answer questions and help members there. | ||
== Current directors == | ==Current directors== | ||
* | *Mike Morrow | ||
* Eric Coyle | *Eric Coyle | ||
* | *Kai Tucker | ||
* | *Andrea Friedrich | ||
* | *Blaine Rutschke | ||
*Nick Boers | |||
*Taylor Matheson | |||
== Past directors == | ==Past directors== | ||
{| class="wikitable" style="text-align: left;" | {| class="wikitable" style="text-align: left;" | ||
|- | |- | ||
! <!-- blank cell for top left corner --> | !<!-- blank cell for top left corner --> | ||
! 2013 | !2013 AGM | ||
! 2014 | !2014 AGM | ||
! 2014 EGM (Oct. 18) | !2014 EGM (Oct. 18) | ||
! 2015 | !2015 AGM | ||
! 2016 | !2016 AGM | ||
! 2017 | !2017 AGM | ||
! 2018 | !2018 AGM | ||
! 2019 | !2019 AGM | ||
!2020 AGM | |||
!2021 AGM | |||
!2022 AGM | |||
!2023 AGM | |||
!2024 AGM | |||
!2025 AGM | |||
|- | |- | ||
! scope="row" |Alan Ferguson | ! scope="row" |Alan Ferguson | ||
| unknown | |unknown | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| | | | ||
| | | | ||
| Line 53: | Line 61: | ||
| | | | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
|- | |- | ||
! scope="row" |James Ravenhill | ! scope="row" |James Ravenhill | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| unknown | |unknown | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
| Line 66: | Line 86: | ||
|- | |- | ||
! scope="row" |Jim Akeson | ! scope="row" |Jim Akeson | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
| Line 76: | Line 102: | ||
|- | |- | ||
! scope="row" |John Jardine | ! scope="row" |John Jardine | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| unknown | |unknown | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
| Line 86: | Line 118: | ||
|- | |- | ||
! scope="row" |Kevin Loney | ! scope="row" |Kevin Loney | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
| Line 96: | Line 134: | ||
|- | |- | ||
! scope="row" |Mike Belanger | ! scope="row" |Mike Belanger | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| unknown | |unknown | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
| Line 106: | Line 150: | ||
|- | |- | ||
! scope="row" |Shannon Hoover | ! scope="row" |Shannon Hoover | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| unknown | |unknown | ||
| probably | |probably | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
| Line 117: | Line 167: | ||
! scope="row" |Ben Eadie | ! scope="row" |Ben Eadie | ||
| | | | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
| Line 127: | Line 183: | ||
! scope="row" |Janet Mader | ! scope="row" |Janet Mader | ||
| | | | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|until Dec. 1 | | style="text-align: center; background-color: darkgray;" |until Dec. 1 | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
| Line 138: | Line 200: | ||
| | | | ||
| | | | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
| Line 148: | Line 216: | ||
| | | | ||
| | | | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
| Line 158: | Line 232: | ||
| | | | ||
| | | | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
|- | |- | ||
! scope="row" |Hayley Erza | ! scope="row" |Hayley Erza | ||
| Line 169: | Line 249: | ||
| | | | ||
| | | | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
| Line 180: | Line 266: | ||
| | | | ||
| | | | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
|- | |- | ||
! scope="row" |Katryna Chan | ! scope="row" |Katryna Chan | ||
| Line 190: | Line 282: | ||
| | | | ||
| | | | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
|- | |- | ||
! scope="row" |Corbin Uhl | ! scope="row" |Corbin Uhl | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| | | | ||
| | | | ||
| Line 202: | Line 307: | ||
| | | | ||
| | | | ||
| | | | ||
|- | |- | ||
| Line 212: | Line 316: | ||
| | | | ||
| | | | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
|- | |- | ||
| Line 222: | Line 332: | ||
| | | | ||
| | | | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
|- | |||
! scope="row" |Kai Tucker | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
|- | |- | ||
! scope="row" |Andrea Friedrich | ! scope="row" |Andrea Friedrich | ||
| Line 233: | Line 365: | ||
| | | | ||
| | | | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
|- | |- | ||
! scope="row" | | ! scope="row" |Scott Young | ||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| | |||
| | |||
| | |||
|- | |||
! scope="row" |Jason Nickel | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| | |||
| | |||
|- | |||
! scope="row" |Eric Coyle | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
|- | |||
! scope="row" |Steve Tsuida | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| | |||
| | |||
| | |||
| | |||
|- | |||
!Kent Brockman | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| | |||
| | |||
| | |||
|- | |||
!Tim Gopaul | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| | |||
| | |||
|- | |||
!Joe Piche | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| | |||
| | |||
|- | |||
!Adrian Dmitra | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |until Apr 25 | |||
| | |||
|- | |||
!Stanton Hogg | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
| | |||
|- | |||
!Blaine Rutschke | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
|- | |||
!Nick Boers | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| style="text-align: center; background-color: darkgray;" |• | |||
|- | |||
!Taylor Matheson | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
| Line 243: | Line 563: | ||
| | | | ||
| | | | ||
| style="text-align: center; background-color: darkgray;"|• | | style="text-align: center; background-color: darkgray;" |• | ||
|- | |- | ||
|} | |} | ||
== Sign == | ==Sign== | ||
We have a sign that is posted in the space that lists the current directors and contact email addresses (as listed above). It should be updated and re-printed when the directors change. It can be found [https://docs.google.com/document/d/1v8g7I1x4ZFB3pcyO1QVDRcrN3j8TLR9pzHaKAWcKF9I/edit?usp=sharing here]. It can be edited by anyone who has write access to the Protospace Google Drive. | We have a sign that is posted in the space that lists the current directors and contact email addresses (as listed above). It should be updated and re-printed when the directors change. It can be found [https://docs.google.com/document/d/1v8g7I1x4ZFB3pcyO1QVDRcrN3j8TLR9pzHaKAWcKF9I/edit?usp=sharing here]. It can be edited by anyone who has write access to the Protospace Google Drive. | ||
edits