Board Minutes September 2025: Difference between revisions
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Board Minutes September 2025 (view source)
Revision as of 02:14, 9 September 2025
, 9 September 2025→AGM and Board Retreat planning (__ min)
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=== AGM and Board Retreat planning (__ min)=== | === AGM and Board Retreat planning (__ min)=== | ||
* 2 board members welcoming: | * 2 board members welcoming: -- | ||
* 2 board members with laptops for verifying memberships and recording attendance: | * 2 board members with laptops for verifying memberships and recording attendance: Rebecca, Adam. Coreen could bring shop laptop. | ||
* How to sell memberships: | * How to sell memberships: Coreen can bring a square terminal to accept payments. | ||
* | * Brainstorming area for sharing fun, celebratory ideas. | ||
* | * | ||
** | ** | ||
* Date for retreat: | * Date for retreat: November 16th. | ||
** | ** | ||
** | ** | ||
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{{Motion | {{Motion | ||
|motion= To provide notice of the Annual General Meeting (October 26th) and Special Resolution to amend bylaws at the earliest opportunity. | |motion= To provide notice of the Annual General Meeting (October 26th) and Special Resolution to amend bylaws at the earliest opportunity. | ||
|first= | |first= Adam | ||
|second= | |second= Colin | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||