Board Minutes October 2024: Difference between revisions
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→AGM Planning & Board Recruitment (20 min)
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* Discussion notes: | * Discussion notes: | ||
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** | * Meeting package to include Annual Report, descriptions of committees. | ||
* Adam will talk to Vaughan about presenting volunteer awards, in addition to the list of 100h volunteers. Award-winners have gotten a MEC gift card in the past-- there is a small budget for volunteer appreciation. | |||
* Adam will circulate criteria for the Jeff Grainger award, and Coreen will include that in the next mailout. | |||
* Sarah and Adam will bring snacks. | |||
* Sarah will bring laptop to drive the projector. | |||
* Adam will print ballots. | |||
* Sarah and Keith will put together a slideshow, Coreen will make a folder on the drive with anything she can find. | |||
* Coreen will bring Point of Sale machine. | |||
* Adam will make an agenda. | |||
=== Business Item 2 (__ min)=== | === Business Item 2 (__ min)=== | ||