Board Minutes September 2025: Difference between revisions
→Current & Completed Business
Adam.burgess (talk | contribs) |
Adam.burgess (talk | contribs) |
||
| (3 intermediate revisions by the same user not shown) | |||
| Line 45: | Line 45: | ||
* The draft budget is essentially a status quo budget. Currently projecting a $70k surplus, might be more like 30-40k with the bike builder raises in the budget. There are no retroactive raises in the agreement. COL incr is not currently budgetted-- general agreement that it should be. | * The draft budget is essentially a status quo budget. Currently projecting a $70k surplus, might be more like 30-40k with the bike builder raises in the budget. There are no retroactive raises in the agreement. COL incr is not currently budgetted-- general agreement that it should be. | ||
* We will vote on the budget next meeting. | * We will vote on the budget next meeting. | ||
*[[Media:July_2025_Notes_to_the_Financial_Statements.pdf|July_2025_Notes_to_the_Financial_Statements.pdf]] | |||
*[[Media:July_2025_Statement_of_FInancial_Position.pdf|July_2025_Statement_of_FInancial_Position.pdf]] | |||
*[[Media:July_2025_Comparative_Statement.pdf|July_2025_Comparative_Statement.pdf]] | |||
*[[Media:July_2025_Grant_Reporting_Spreadsheet.pdf|July_2025_Grant_Reporting_Spreadsheet.pdf]] | |||
=== H.R. & Ops Committee Report === | === H.R. & Ops Committee Report === | ||
| Line 87: | Line 91: | ||
* Reminder of [https://apps.bikeedmonton.ca/w/Conflict_of_Interest_Policy conflict of interest policy] | * Reminder of [https://apps.bikeedmonton.ca/w/Conflict_of_Interest_Policy conflict of interest policy] | ||
* | * | ||
== New Business == | == New Business == | ||
| Line 171: | Line 146: | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at _826_pm. | ||
|first= | |first= Adam | ||
|second= | |second= Keith | ||
|yes= | |yes=all | ||
|no= | |no=none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||