Board Minutes August 2015: Difference between revisions
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=== Director Assignments (5 min) Anna === | === AGM Organizing (10 min) Anna === | ||
* Sunday October 4, 2015 @ | |||
* Location? | |||
*** [http://www.parkdalecromdale.org/index.php/facilities/view Parkdale/Chromdale Community Hall], 11335-85 Street (max 100?) | |||
*** Kaffa Cafe, 9223 111 Ave | |||
*** [http://www.edmonton.ca/activities_parks_recreation/commonwealth-rentals-bookings.aspx Commonwealth Rec Centre (Green & Gold Room max 80 = $77/hr) | |||
*** [http://www.milezerodance.com/ Mile Zero Dance, 10816-95 st (Studio rental max? $?) | |||
*** [http://www.nait.ca/58474.htm NAIT]? | |||
* AGM reports should be out 21 days weeks in advance (Sunday Sept 13) for circulation to members. This will require internal board approval '''prior to Sept 13''', which is before out Sept 16 board meeting. | |||
** Annual Report: | |||
*** President's Report (all governance overview) | |||
*** ED's Report (all operations overview) | |||
*** Financial Report | |||
** Proposed 2015-6 Budget | |||
* Discussion: | |||
=== Director Assignments (5 min) Anna TABLED to OCTOBER === | |||
* Suggested by Nathan/Spoke at June meeting. Tabled in July. | * Suggested by Nathan/Spoke at June meeting. Tabled in July. | ||
** "Nancy: Clarifying - what type of board capacity are you recommending? Nathan: board member who has spoke as portfolio. Marianne: Having a name assigned shows board commitment for the program." | ** "Nancy: Clarifying - what type of board capacity are you recommending? Nathan: board member who has spoke as portfolio. Marianne: Having a name assigned shows board commitment for the program." | ||
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== New Business == | == New Business == | ||