Board Minutes September 2016: Difference between revisions
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Board Minutes September 2016 (view source)
Revision as of 02:38, 13 September 2016
, 13 September 2016→Business Item 3 AGM Preparations Discussion (All 20 min)
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** we need a list of ... who is going into their second year, who needs to be re-elected, who is running | ** we need a list of ... who is going into their second year, who needs to be re-elected, who is running | ||
ACTION ITEMS | <ACTION ITEMS> | ||
** Geoff to ask Gemma to get August financials done ASAP, so Geoff can write up Treasurer report - write up report without final numbers, for review by board by EOD Friday | ** Geoff to ask Gemma to get August financials done ASAP, so Geoff can write up Treasurer report - write up report without final numbers, for review by board by EOD Friday | ||
** Nancy to follow up with Anna to see if a location is booked | ** Nancy to follow up with Anna to see if a location is booked | ||
** Jonathon to provide Chris with interpretation and explaination of bylaw amendment for circulation to the membership prior to the general meeting | |||
== New Business == | == New Business == | ||