Board Minutes April 2023: Difference between revisions
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→e-transfer procedure
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=== e-transfer procedure === | === e-transfer procedure === | ||
*Normally need 2 signatures, there is an exception | |||
*For etransfers only one person needs to authorize them | |||
*Only marcel and robyn have authorization | |||
*Propose to have a procedure | |||
*Currently robyn gets permission from Marcel | |||
*If marcel needs to pay something cc Kelly or Andi via email and attach to quickbooks | |||
*Kelly checking for policy | |||
**No policy already | |||
*Task governance committee w this | |||
*Marcel will make draft, send to Kelly, Kelly will bring to governance, bring back to board next mtg | |||
== Optional items pending time == | == Optional items pending time == | ||