Board Minutes March 2025: Difference between revisions
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→Treasurer's & Finance Committee Report
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*Derek has met with Marcel and continues to get up to speed on some things. | *Derek has met with Marcel and continues to get up to speed on some things. | ||
*Terms of reference has been worked on. Derek will forward it the board for discussion and hopefully voting on next meeting. | *Terms of reference has been worked on. Derek will forward it the board for discussion and hopefully voting on next meeting. | ||
*Matt wants us to rent the storage space directly rather than sub-leasing through him. He will get a lease agreement to Keith and Derek W. | *Matt wants us to rent the storage space directly rather than sub-leasing through him. He will get a lease agreement to Keith and Derek W. We've flirted with the idea of renting more space in that bldg for bike-building, depending on additional funding received, but we won't know about that until later in the summer. | ||
*Keith: just noting in the grant tracking sheet it shows we lost $1k on the CoE Mobile bike mechanic project last summer. | |||
*Winter bike grant: Keith sent info back to Holly, hasn't heard anything back except "thanks," hopes to talk to her later. | |||
=== H.R. & Ops Committee Report === | === H.R. & Ops Committee Report === | ||