Board Minutes July 2016: Difference between revisions
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* Apr 2016: '''Jon, Geoff''' connect regarding the budget allocated for the Program Coordinator. Regardless if we have charitable status or not, we should know what our budgetary constraints are. | * Apr 2016: '''Jon, Geoff''' connect regarding the budget allocated for the Program Coordinator. Regardless if we have charitable status or not, we should know what our budgetary constraints are. | ||
* Apr 2016: '''Derek & SP Committee''' to share program eval criteria with ED/staff to begin testing. | * Apr 2016: '''Derek & SP Committee''' to share program eval criteria with ED/staff to begin testing. | ||
* May 2016: '''Geoff''' will look into putting Simply back ups into Google Drive. | * May 2016: '''Geoff''' will look into putting Simply back ups into Google Drive. | ||
* May 2016: '''Nancy''' will share final copy of Bikeway Design doc when available. | * May 2016: '''Nancy''' will share final copy of Bikeway Design doc when available. | ||
* May 2016: '''Jon, Geoff, Derek, Adrian, Chris''' will meet as ad-hoc subcommittee about membership in May. | * May 2016: '''Jon, Geoff, Derek, Adrian, Chris''' will meet as ad-hoc subcommittee about membership in May. | ||
* Jun 2016: '''Geoff''' to sort out how do EFT for more prompt payment to volunteers, and make sure Gemma can do this. Treasure still to approve | |||
'''COMPLETED''' | |||
* May 2016: '''Chris''' committed to complete the Feb, Mar, Apr reports by Friday May 13. | |||
* Jun 2016: '''Geoff and Chris''' to connect on transfering funds to tangerine (for higher interest) | * Jun 2016: '''Geoff and Chris''' to connect on transfering funds to tangerine (for higher interest) | ||
* Jun 2016: '''Geoff''' to | * Jun 2016: '''Geoff''' to confirm that Gemma is using the AGM budget when doing actual vs budget comparisons | ||
* Jun 2016: '''Derek''' to prepare report on grants available for next board meeting | * Jun 2016: '''Derek''' to prepare report on grants available for next board meeting | ||
* Jun 2016: '''Jonathan''' will sign an agreement with GWI by end of June. | * Jun 2016: '''Jonathan''' will sign an agreement with GWI by end of June. | ||
=== Revised GWI-EBC Occupancy Agreement (15 min) Nancy=== | === Revised GWI-EBC Occupancy Agreement (15 min) Nancy=== | ||