Directors: Difference between revisions

From Protospace Wiki
Jump to navigation Jump to search
 
(12 intermediate revisions by 4 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==


* Accounting
*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==


* Andrea Friedrich
*Mike Morrow
* Eric Coyle
*Eric Coyle
* Scott Young
*Stanton Hogg
* Jason Nickel
*Adrian Dmitra
* Mike Morrow


== 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 AGM–
!2013 AGM–
! 2014 AGM–
!2014 AGM–
! 2014 EGM (Oct. 18)–
!2014 EGM (Oct. 18)–
! 2015 AGM–
!2015 AGM–
! 2016 AGM–
!2016 AGM–
! 2017 AGM–
!2017 AGM–
! 2018 AGM–
!2018 AGM–
! 2019 AGM–
!2019 AGM–
!2020 AGM-
!2021 AGM-
!2022 AGM-
!2023 AGM-
!2024 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 57:
|
|


|
|
|
|
|
|
|
|-
|-
! 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 80:
|-
|-
! 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 95:
|-
|-
! 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 110:
|-
|-
! 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 125:
|-
|-
! 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 140:
|-
|-
! 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 156:
! 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 171:
! 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 187:
|
|
|
|
| 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 202:
|
|
|
|
| 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 217:
|
|
|
|
| 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 233:
|
|
|
|
| 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 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;" |•
| 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 264:
|
|
|
|
| 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 197: Line 276:
! 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 287:
|
|
|
|
| style="text-align: center; background-color: darkgray;"|•
|
|
|-
|-
Line 212: Line 296:
|
|
|
|
| style="text-align: center; background-color: darkgray;"|•
| style="text-align: center; background-color: darkgray;" |•
|
|
|
|
|
|
|
|-
|-
Line 222: Line 311:
|
|
|
|
| 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;" |•
|
|
|
|
|
|-
|-
! scope="row" |Andrea Friedrich
! scope="row" |Andrea Friedrich
Line 233: Line 342:
|
|
|
|
| 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" |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;" |•
|-
! 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;" |•
|
|-
|-
! scope="row" |Kai Tucker
!Adrian Dmitra
|
|
|
|
|
|
|
|
|
|
|
|
| style="text-align: center; background-color: darkgray;" |
|-
!Stanton Hogg
|
|
|
|
|
|
|
|
|
Line 243: Line 482:
|
|
|
|
| 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.

Latest revision as of 03:03, 23 July 2024

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

  • Managing the bank account
  • Paying bills
  • Performing reimbursements (currently)
  • Dealing with the landlord
  • 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
  • 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

  • Making decisions that set policy or otherwise affect multiple members
  • Taking payments
  • Maintaining equipment
  • Accounting

Contacting the directors

You can contact the directors by sending an email to directors@protospace.ca. If your message is not confidential, you can also email 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

  • Mike Morrow
  • Eric Coyle
  • Stanton Hogg
  • Adrian Dmitra

Past directors

2013 AGM– 2014 AGM– 2014 EGM (Oct. 18)– 2015 AGM– 2016 AGM– 2017 AGM– 2018 AGM– 2019 AGM– 2020 AGM- 2021 AGM- 2022 AGM- 2023 AGM- 2024 AGM
Alan Ferguson unknown
James Ravenhill unknown
Jim Akeson
John Jardine unknown
Kevin Loney
Mike Belanger unknown
Shannon Hoover unknown probably
Ben Eadie
Janet Mader until Dec. 1
Byron Hynes
Jamie Frost
Mike Morrow
Hayley Erza
Ian Oliver
Katryna Chan
Corbin Uhl
Emrah Atil
Matt Mulrooney
Kai Tucker
Andrea Friedrich
Scott Young
Jason Nickel
Eric Coyle
Steve Tsuida
Kent Brockman
Tim Gopaul
Joe Piche
Adrian Dmitra
Stanton Hogg

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 here. It can be edited by anyone who has write access to the Protospace Google Drive.