Board Minutes June 2013: Difference between revisions
→Move bank account (__ min)
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Approved at the [[Board Minutes July 2013 | July 2013 Board meeting]]. | |||
== EBC Board Meeting Minutes for June 2013 == | == EBC Board Meeting Minutes for June 2013 == | ||
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** Action Item: '''Anna and Neil''' will be Chris Chan's point people about website and google accounts administration. | ** Action Item: '''Anna and Neil''' will be Chris Chan's point people about website and google accounts administration. | ||
* '''Adam''' will contact Matt M regarding interim board member position. '''DONE'''. via email: "appreciated being asked to join, but he's moving to Camrose." | * '''Adam''' will contact Matt M regarding interim board member position. '''DONE'''. via email: "appreciated being asked to join, but he's moving to Camrose." | ||
=== Board Vacancies (10 min)=== | === Board Vacancies (10 min)=== | ||
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* From RBC to Servus?? | * From RBC to Servus?? | ||
* Discussion notes: | * Discussion notes: | ||
** Neil: We pay $60/month to | ** Neil: We pay $60/month to RBC. Should be consolidating our accounts. Don't want to have two banks. Adam: We need a plan for the new credit card, consolidation of bank accounts, in place for the AGM, to be implemented in December for the board changeover. General agreement. | ||
* Action Items: '''Paul''' will explore options open to us for consolidation by July board meeting. | * Action Items: '''Paul''' will explore options open to us for consolidation by July board meeting. | ||