Board Minutes September 2016: Difference between revisions
Board Minutes September 2016 (view source)
Revision as of 02:32, 13 September 2016
, 13 September 2016→Business Item 3 AGM Preparations Discussion (All 20 min)
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=== Business Item 3 AGM Preparations Discussion (All 20 min)=== | === Business Item 3 AGM Preparations Discussion (All 20 min)=== | ||
* | * Location? | ||
*update on reports: President; Treasurer; Executive Director | *update on reports: President; Treasurer; Executive Director | ||
*Resolution to amend Bylaws | *Resolution to amend Bylaws | ||
*any other considerations | *any other considerations | ||
* Discussion notes: | * Discussion notes: | ||
** | ** AGM Sunday Oct 2nd | ||
** | ** Sep 26th deadline for board-reviewed reports (circulate reports the week before) | ||
** Jon - suggests moving some of the detail on agreement with Goodwill into Treasurer's report | |||
** we need a list of ... who is going into their second year, who needs to be re-elected, who is running | |||
ACTION ITEMS | |||
** Geoff to ask Gemma to get August financials done ASAP, so Geoff can write up Treasurer report - write up report without final numbers, for review by board by EOD Friday | |||
** Nancy to follow up with Anna to see if a location is booked | |||
== New Business == | == New Business == | ||