Board Minutes October 2024: Difference between revisions
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→Approval of Agenda, Minutes, Reports (5 min)
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=== Finance Committee Report === | === Finance Committee Report === | ||
*7 volunteers attended last meeting. 2 CPAs, 1 book-keeper. Several new to Edmonton and looking to forge community. Takeaway: we should call out to the members more often when needing various help and skills. She suggests that all committees of the new board write up a statement as to what they do, and what kind of members or skill set they might like be looking for from our members. | *7 volunteers attended last meeting. 2 CPAs, 1 book-keeper. Several new to Edmonton and looking to forge community. Takeaway: we should call out to the members more often when needing various help and skills. She suggests that all committees of the new board write up a statement as to what they do, and what kind of members or skill set they might like be looking for from our members. | ||
{{Motion | |||
|motion= To add to the finance committee members Ronald Cherlet, Christine Zelensky (CPA), Michelle Trinh (CPA), & Kieran Dunch. | |||
|first= Marcel | |||
|second= Keith | |||
|yes= all | |||
|no= none | |||
|abstain= | |||
|result= | |||
}} | |||
*Sarah will also suggest all those people attend AGM, and let them know that we will need a treasurer as well... | |||
=== H.R. & Ops Committee Report === | === H.R. & Ops Committee Report === | ||