Board Minutes November 2024: Difference between revisions
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*Coreen feels that revenue reduction from that cut, now that they've looked at it more, will be $60k, putting us into a deficit situation. | *Coreen feels that revenue reduction from that cut, now that they've looked at it more, will be $60k, putting us into a deficit situation. | ||
*September was +$6k actual over budgetted. October might be $2k. Sarah feels that represents sufficient $ to fund a deferral to December. | *September was +$6k actual over budgetted. October might be $2k. Sarah feels that represents sufficient $ to fund a deferral to December. | ||
*There was a lot of discussion, and an idea emerged to defer the lay-offs and hold Coreen tightly accountable to the cost-effectiveness of bike building going forward. Sarah: as a board, we would have to talk to our negotiator as to whether this would put our staff out of scope, and staff should also speak to their union reps about that. | |||
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|first= Colin | |first= Colin | ||
|second= Marcel | |second= Marcel | ||
|yes= | |yes= Keith, Marcel, Colin, Derek, Adam, Matt. | ||
|no= | |no= Sarah, Heather | ||
|abstain= | |abstain= | ||
|result= | |result= Passed | ||
}} | }} | ||
* <span style="background: lime;">Action Items:</span> ''' | * <span style="background: lime;">Action Items:</span> '''Colin''' will email the bike builders about this decision by tomorrow. | ||
=== Finance Committee Report === | === Finance Committee Report === | ||