Board Minutes September 2014: Difference between revisions
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→Updates on Action Items From Previous Meeting (5 min)
Anna Vesala (talk | contribs) (Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == EBC Board Meeting Minutes for September 17, 2014 ==...") |
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* Aug 2014: '''Sarah, Doug''' will email for some quotes for First Aid training. Will check into getting hazard assessment/safety audits at our location at same time as training. | * Aug 2014: '''Sarah, Doug''' will email for some quotes for First Aid training. Will check into getting hazard assessment/safety audits at our location at same time as training. | ||
* Aug 2014: '''Doug''' will follow up with Janine/YCR2 re: social enterprise storage facility contact from Good 100 event. | * Aug 2014: '''Doug''' will follow up with Janine/YCR2 re: social enterprise storage facility contact from Good 100 event. | ||
Aug 2014: '''Anna''' will ask Neil to incorporate $700/year to Program Expenses into FY2015 Budget for Spoke. Inquire where YCR2 budget increases are listed. | * Aug 2014: '''Anna''' will ask Neil to incorporate $700/year to Program Expenses into FY2015 Budget for Spoke. Inquire where YCR2 budget increases are listed. | ||
Aug 2014: '''Matt, Kristn, Chris Co''' will arrange the food, door prizes and volunteer awards, respectively by Sept board meeting. | * Aug 2014: '''Matt, Kristn, Chris Co''' will arrange the food, door prizes and volunteer awards, respectively by Sept board meeting. | ||
Aug 2014: '''Carlos''' will ask Servus if we can get 2 deposit cards. '''Anna''' will make a deposit before sept. | * Aug 2014: '''Carlos''' will ask Servus if we can get 2 deposit cards. '''Anna''' will make a deposit before sept. | ||
Aug 2014: '''Caylie, Kristen, Doug, Sarah, Anna, Leila''' (ad-hoc committee) to meet with staff to figure out logistics of how to cover essential duties over month of Sept | * Aug 2014: '''Caylie, Kristen, Doug, Sarah, Anna, Leila''' (ad-hoc committee) to meet with staff to figure out logistics of how to cover essential duties over month of Sept | ||
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=== Budget FY2015 (__ min)=== | === Budget FY2015 (__ min)=== | ||