Board Minutes September 2009: Difference between revisions
Board Minutes September 2009 (view source)
Revision as of 23:01, 20 September 2010
, 20 September 2010fixed numbering
m (updated formatting) |
m (fixed numbering) |
||
| Line 11: | Line 11: | ||
==Summary of Action Items== | ==Summary of Action Items== | ||
* '''Lauren''' will follow up for next meeting with the volunteer who mentioned he may know someone to audit our financial statement on a volunteer basis. | *'''Lauren''' will follow up for next meeting with the volunteer who mentioned he may know someone to audit our financial statement on a volunteer basis. | ||
==Minutes== | ==Minutes== | ||
| Line 35: | Line 35: | ||
#::Membership/Registration Director:Keith Hallgren | #::Membership/Registration Director:Keith Hallgren | ||
#::Policy Director:Jason Ponto | #::Policy Director:Jason Ponto | ||
#Board members discussed creating Board Committees and decided we will wait until our roles as directors are more defined. The Board will talk about structure, etc. at next meeting. | #Board members discussed creating Board Committees and decided we will wait until our roles as directors are more defined. The Board will talk about structure, etc. at next meeting. | ||
#:Sharon asked for document created by Chris re: job description to be sent out- should be finalized with regards to policy. | #:Sharon asked for document created by Chris re: job description to be sent out- should be finalized with regards to policy. | ||
| Line 56: | Line 55: | ||
#:McEvoy/Barker: motion to move Ex-camera | #:McEvoy/Barker: motion to move Ex-camera | ||
#:Welz/Carey: Motion to delegate Keegan, Bill, Chris and Sharon will follow up with any issues from the AGM. | #:Welz/Carey: Motion to delegate Keegan, Bill, Chris and Sharon will follow up with any issues from the AGM. | ||
Passed. | #:Passed. | ||
#ACTION ITEM: Audited financial statements? Lauren will follow up for next meeting with the volunteer who mentioned he may know someone to audit our financial statement on a volunteer basis. | #ACTION ITEM: Audited financial statements? Lauren will follow up for next meeting with the volunteer who mentioned he may know someone to audit our financial statement on a volunteer basis. | ||
#Janz/McEvoy: motion to purchase Directors Liability insurance for the board. | #Janz/McEvoy: motion to purchase Directors Liability insurance for the board. | ||
#:Passed. | #:Passed. | ||
===<li>Adjournment</li>=== | ===<li>Adjournment</li>=== | ||
Price/Pluim: motion to adjourn. | #Price/Pluim: motion to adjourn. | ||
Passed. | #:Passed. | ||