Board Minutes May 2024: Difference between revisions
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{{Motion | {{Motion | ||
|motion=To approve this May agenda, the April 2024 minutes, and reports as presented below. | |motion=To approve this May agenda, the April 2024 minutes, and reports as presented below. | ||
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|yes= | |||
|no= | |||
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{{Motion | |||
|motion=To recognize Stephen's and Nazz's resignations from the board, and to recognize Keith as president and Sarah as vice-president (as agreed to at the recent Board Retreat). | |||
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=== President's Report === | === President's Report === | ||
*[President's Report (Month) (Year)] | *[President's Report (Month) (Year)] | ||
ACTION ITEM: Someone to take over the outstanding CIP grant reporting & communicate with outgoing president Stephen as to the status of that. | |||
=== Treasurer's Report === | === Treasurer's Report === | ||
*[Treasurer's Report (Month) (Year)] | *[Treasurer's Report (Month) (Year)] | ||
* Bergeron paid off after bike sale? | |||
* Utility payments to come out of Casino acct? | |||
* OSBA window repair grant went through? | |||
* Does the CIOG grant we gratefully recieved have reporting requirements or other deliverables the board needs to be aware of and implement? | |||
=== H.R. & Ops Committee Report === | === H.R. & Ops Committee Report === | ||
*[H.R. Committee Report (Month) (Year)] | *[H.R. Committee Report (Month) (Year)] | ||
* Storage lease signed? | |||
* Matt to obtain building permit for downtown minor renos? | |||
=== Finance Committee Report === | === Finance Committee Report === | ||
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'''COMPLETED''' | '''COMPLETED''' | ||
=== === | === === | ||
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== | === WRR Project (__ min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||