Board Minutes July 2023: Difference between revisions
no edit summary
No edit summary |
No edit summary |
||
| Line 14: | Line 14: | ||
* Minute-taker: Stephen | * Minute-taker: Stephen | ||
* Board attendance: John, Michelle, Andi, Marcel, Ceileigh, Matt, Charlotte | * Board attendance: John, Michelle, Andi, Marcel, Ceileigh, Matt, Charlotte | ||
* Staff attendance: Greg, Coreen | * Staff attendance: Greg, Coreen, Alex, Vaughan | ||
* Regrets: | * Regrets: | ||
* Absent: | * Absent: | ||
| Line 42: | Line 42: | ||
=== Executive Director's Report (10 min) === | === Executive Director's Report (10 min) === | ||
* [https://docs.google.com/document/d/1c7YuAqQAsnRCi90UniC7U_wm4dw9MkpI5gx5agQtHFs/edit?usp=sharing Executive Director's Report] | * [https://docs.google.com/document/d/1c7YuAqQAsnRCi90UniC7U_wm4dw9MkpI5gx5agQtHFs/edit?usp=sharing Executive Director's Report] | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
| Line 57: | Line 54: | ||
* | * | ||
=== South Shop Ad-hoc Working Group === | |||
* [https://docs.google.com/document/d/1frLijaCcINpNIH3-W1qUSs0yHf7PAW-VI2BfobFiK0k/edit?usp=drivesdk south shop working group july report] | |||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||