Board Minutes September 2019: Difference between revisions
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Board Minutes September 2019 (view source)
Revision as of 02:47, 10 September 2019
, 10 September 2019→In Camera:
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=== AGM To Do List - Jasmine (15 min) === | === AGM To Do List - Jasmine (15 min) === | ||
* | * Reviewed and updated staff and board task list | ||
* Need to figure out whether to use a screen or screen stand-in | |||
=== Draft Budget Review - Chris (30 min) === | === Draft Budget Review - Chris (30 min) === | ||
* | * First tab of budget document is based on the second year - Previous year and adjustments | ||
* Estimates in second tab from May-August | |||
* There's an adjustments column, where you can project a % increase for the next financial year, and see what the budgetary impacts would be | |||
* Some assumptions in the beige columns (AV onwards) can be set on (1) or off (0) to see the budgetary implications | |||
* Board should review the budget and provide feedback before next board meeting | |||
=== Year-end Board Survey - Jasmine (5 min) === | === Year-end Board Survey - Jasmine (5 min) === | ||
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{{Motion | {{Motion | ||
|motion=To go in camera | |motion=To go in camera | ||
|first= | |first=Mark | ||
|second= | |second=Helen | ||
|yes= | |yes= | ||
|no= | |no= | ||