Directors: Difference between revisions
(7 intermediate revisions by 2 users not shown) | |||
Line 3: | Line 3: | ||
==Directors' responsibilities== | ==Directors' responsibilities== | ||
*Managing the bank account | *Managing the bank account | ||
*Paying bills | *Paying bills | ||
Line 17: | Line 16: | ||
*Taking payments | *Taking payments | ||
*Maintaining equipment | *Maintaining equipment | ||
*Accounting | |||
==Contacting the directors== | ==Contacting the directors== | ||
Line 24: | Line 24: | ||
==Current directors== | ==Current directors== | ||
* | *Mike Morrow | ||
*Eric Coyle | *Eric Coyle | ||
* | *Stanton Hogg | ||
* | *Adrian Dmitra | ||
==Past directors== | ==Past directors== | ||
Line 47: | Line 44: | ||
!2020 AGM- | !2020 AGM- | ||
!2021 AGM- | !2021 AGM- | ||
!2022 AGM- | |||
!2023 AGM- | |||
!2024 AGM | |||
|- | |- | ||
! scope="row" |Alan Ferguson | ! scope="row" |Alan Ferguson | ||
Line 57: | Line 57: | ||
| | | | ||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
Line 64: | Line 67: | ||
| style="text-align: center; background-color: darkgray;" |• | | style="text-align: center; background-color: darkgray;" |• | ||
|unknown | |unknown | ||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
Line 76: | Line 82: | ||
| 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 88: | Line 97: | ||
| style="text-align: center; background-color: darkgray;" |• | | style="text-align: center; background-color: darkgray;" |• | ||
|unknown | |unknown | ||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
Line 100: | Line 112: | ||
| 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 112: | Line 127: | ||
| style="text-align: center; background-color: darkgray;" |• | | style="text-align: center; background-color: darkgray;" |• | ||
|unknown | |unknown | ||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
Line 125: | Line 143: | ||
|unknown | |unknown | ||
|probably | |probably | ||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
Line 136: | Line 157: | ||
| | | | ||
| style="text-align: center; background-color: darkgray;" |• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
Line 149: | Line 173: | ||
| 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 164: | Line 191: | ||
| 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 176: | Line 206: | ||
| 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 191: | Line 224: | ||
| 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 199: | Line 235: | ||
| 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 214: | Line 253: | ||
| 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 224: | 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;" |• | ||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
Line 235: | Line 280: | ||
| | | | ||
| | | | ||
|• | | style="text-align: center; background-color: darkgray;" |• | ||
| style="text-align: center; background-color: darkgray;" |• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
Line 249: | Line 297: | ||
| | | | ||
| style="text-align: center; background-color: darkgray;" |• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
Line 262: | Line 313: | ||
| 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 274: | Line 328: | ||
| | | | ||
| style="text-align: center; background-color: darkgray;" |• | | style="text-align: center; background-color: darkgray;" |• | ||
| | |||
| | |||
| | |||
| | | | ||
| | | | ||
Line 288: | Line 345: | ||
| 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 | ! scope="row" |Scott Young | ||
Line 300: | Line 360: | ||
| 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" |Jason Nickel | ! scope="row" |Jason Nickel | ||
Line 312: | Line 375: | ||
| 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" |Eric Coyle | ! scope="row" |Eric Coyle | ||
Line 322: | Line 388: | ||
| | | | ||
| | | | ||
| 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" |Steve Tsuida | ! 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;" |• | |||
|- | |||
!Stanton Hogg | |||
| | |||
| | |||
| | |||
| | | | ||
| | | |
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.