Board Minutes December 2013: Difference between revisions
→Current & Completed Business
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<span style="background: yellow;">Motion:</span> To appoint Matthew as an interim EBC Board member until the AGM in 2014. Motioned by Anna. Seconded by Steve. '''Motion Carried.''' | <span style="background: yellow;">Motion:</span> To appoint Matthew as an interim EBC Board member until the AGM in 2014. Motioned by Anna. Seconded by Steve. '''Motion Carried.''' | ||
=== Bank Account e-mail motions (1 min) === | |||
* The following motions were made via email votes. | |||
* Background: This would allow EBC's Treasurer (current and future Treasurers) to access the online banking of the 2 accounts. If this admin access is not given, the Treasurer would require in-person appointments with a customer service rep to complete any transactions or changes. | |||
** <span style="background: yellow;">Motion:</span> To authorize administrative access to EBC’s two Servus bank accounts (casino and general) to the Treasurer. Motioned by Anna. Seconded by Justin. '''Motion Carried.''' Chris Corrigan did not vote. | |||
* Background: One card (min) for each shop. Also needed to designate/authorize a specific person to pick them up from the bank. | |||
** <span style="background: yellow;">Motion:</span> To receive 2 or more deposit cards to be picked up from Servus by the Treasurer. Motioned by Anna. Seconded by Justin. '''Motion Carried.''' Chris Corrigan did not vote. | |||
== New Business (35 mins)== | == New Business (35 mins)== | ||