Board Minutes August 2014: Difference between revisions
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* Regrets: Bernadette | * Regrets: Bernadette | ||
* Absent: | * Absent: | ||
* Guests: Kyra Cusveller | * Guests: Kyra Cusveller (CSL non-profit board internship intern), Nathan (Spoke) | ||
== Call to Order == | == Call to Order == | ||
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* June 2014: '''Strategic Planning Committee''' will contact Janine to have further meeting about You Can Ride 2. '''DONE''' | * June 2014: '''Strategic Planning Committee''' will contact Janine to have further meeting about You Can Ride 2. '''DONE''' | ||
* June 2014: '''Anna''' will review 2014 budget to determine if any food budget is available. If not, BYOL/potluck. '''DONE''' | * June 2014: '''Anna''' will review 2014 budget to determine if any food budget is available. If not, BYOL/potluck. '''DONE''' | ||
=== CSL Intern! (10 min) === | |||
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=== Budget FY2015 (30 min)=== | === Budget FY2015 (30 min)=== | ||
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* Discussion notes: | * Discussion notes: | ||
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== New Business == | == New Business == | ||
=== Annual General Meeting 2014 plans (15 min)=== | |||
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* Discussion notes: | |||
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=== Social Media Directive (5 min)=== | === Social Media Directive (5 min)=== | ||
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* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== Women, Trans, Femme Day (10 min)=== | |||
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* Discussion notes: | |||
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=== New Business Item 2 (__ min)=== | === New Business Item 2 (__ min)=== | ||