Board Minutes March 2022: Difference between revisions
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=== Motion to approve Interim Financial Policy === | === Motion to approve Interim Financial Policy - Byron V (5 Min) === | ||
* Preamble: In the absence of a formally adopted Financial Policy, the Finance Committee has drafted an Interim | * Preamble: In the absence of a formally adopted Financial Policy, the Finance Committee has drafted an [https://docs.google.com/document/d/1doXx_d-aGTby1QbhVIS-i_-RGI7wZKuXzv7x52hc2ek/edit Interim Financial Policy - Expense Approval] that will allow for approval and documentation of expenses and reimbursements. This Interim Policy will be in effect until a complete Financial Policy can be drafted and presented to the Board for approval and adoption later this year. | ||
{{Motion | |||
|motion= The Financial Committee moves that the Board adopt the Interim Financial Policy - Expense Approval. The Policy will remain in force until a complete financial policy has been approved by the Bike Edmonton Board of Directors | |||
|first= Byron | |||
|second= | |||
|yes= | |||
|no= | |||
|abstain= | |||
|result= | |||
}} | |||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||