Board Minutes June 2019 - Revision history

Cwc: /* Treasurer's Report - Ali */

2024-01-12T06:49:37Z

Treasurer's Report - Ali

← Older revision		Revision as of 06:49, 12 January 2024
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	=== Treasurer's Report - Ali ===		=== Treasurer's Report - Ali ===
	* [https://drive.google.com/~~open~~?id=~~0B13aeqM0VpVrU3h0UFB6a0hhUEpwajlRaG80Z2FqOXRmT2RR~~ Treasurer's Report]		* [https://drive.google.com/file/d/0B13aeqM0VpVrU3h0UFB6a0hhUEpwajlRaG80Z2FqOXRmT2RR/view?resourcekey=0-zk_m52DWA8vIO_6yOf1L6g Treasurer's Report]
	====Treasurer's Report Discussion====		====Treasurer's Report Discussion====
	* Projections don't take into account grants or casino account, so outlook is good.		* Projections don't take into account grants or casino account, so outlook is good.

2019-06-11T17:39:26Z

Attendance

← Older revision		Revision as of 17:39, 11 June 2019
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	* '''Board attendance:''' Jeremy, Jasmine, Ali, Annya, Mark, Sarah		* '''Board attendance:''' Jeremy, Jasmine, Ali, Annya, Mark, Sarah
	* '''Staff attendance:''' Chris		* '''Staff attendance:''' Chris
	* '''Regrets:''' Mike P.~~, Helen~~, Nancy, Helen, Mike W., Molly, Mike S.		* '''Regrets:''' Mike P., Nancy, Helen, Mike W., Molly, Mike S.
	* '''Absent:'''		* '''Absent:'''
	* '''Guests:'''		* '''Guests:'''

2019-06-11T17:38:51Z

Attendance

← Older revision		Revision as of 17:38, 11 June 2019
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	== Attendance ==		== Attendance ==
	* '''Meeting Chair:''' ~~Sarah~~		* '''Meeting Chair:''' Jasmine
	* '''Minute-taker:''' Jasmine		* '''Minute-taker:''' Jasmine
	* '''Food by:''' ~~Mike S.~~		* '''Food by:''' n/a
	* '''Board attendance:''' Jeremy, Jasmine, Ali, Annya, Mark, Sarah		* '''Board attendance:''' Jeremy, Jasmine, Ali, Annya, Mark, Sarah
	* '''Staff attendance:''' Chris		* '''Staff attendance:''' Chris
	* '''Regrets:''' Mike P., Helen, Nancy, Helen, Mike W., Molly		* '''Regrets:''' Mike P., Helen, Nancy, Helen, Mike W., Molly, Mike S.
	* '''Absent:'''		* '''Absent:'''
	* '''Guests:'''		* '''Guests:'''

2019-06-11T01:50:20Z

In Camera:

2019-06-11T01:50:08Z

In Camera:

2019-06-11T01:49:44Z

Adjournment

← Older revision		Revision as of 01:49, 11 June 2019
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	{{Motion		{{Motion
	\|motion=To adjourn the board meeting.		\|motion=To adjourn the board meeting.
	\|first=		\|first=Sarah
	\|second=		\|second=
	\|yes=		\|yes=

2019-06-11T01:40:54Z

Bike Month Party at Dirtbag Cafe - Helen (10 min)

← Older revision		Revision as of 01:40, 11 June 2019
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	* Date		* Date
	** Suggestion of picking a Friday at end of the month - June 21st		** Suggestion of picking a Friday at end of the month - June 21st
			** Time of event TBD

	=== Schedule a time to meet with your committees - ALL BOARD (10 min) ===		=== Schedule a time to meet with your committees - ALL BOARD (10 min) ===

2019-06-11T01:37:42Z

Environmental Scan by NPBI - Jasmine (10 min)

← Older revision		Revision as of 01:37, 11 June 2019
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	* Discussion		* Discussion
	** Could we share this data in some public form? What are its limitations?		** Could we share this data in some public form? What are its limitations?
	** Would remain internal and among members ~~to show some of our work~~.		** Would remain internal and be shown among members at AGM.

	== New Business ==		== New Business ==

2019-06-11T01:37:14Z

Environmental Scan by NPBI - Jasmine (10 min)

← Older revision		Revision as of 01:37, 11 June 2019
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	* Questions:		* Questions:
	** What are we doing with the results of the environmental scan?		** What are we doing with the results of the environmental scan?
	**		* Discussion
			** Could we share this data in some public form? What are its limitations?
			** Would remain internal and among members to show some of our work.

	== New Business ==		== New Business ==

2019-06-11T01:25:11Z

Approval of Agenda, Minutes, Reports (5 min)

← Older revision		Revision as of 01:25, 11 June 2019
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	{{Motion		{{Motion
	\|motion=To approve this June 10 agenda, the [[Board Minutes May 2019\|May 2019]] minutes, and reports as presented below.		\|motion=To approve this June 10 agenda, the [[Board Minutes May 2019\|May 2019]] minutes, and reports as presented below.
	\|first=		\|first=Sarah
	\|second=		\|second=Mark
	\|yes=		\|yes=5
	\|no=		\|no=0
	\|abstain=		\|abstain=0
	\|result=		\|result=
	}}		}}