Board Minutes September 2024: Difference between revisions

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=== AGM Planning, Board Recruitment, and Retreat Planning (5 min)===
=== AGM Planning, Board Recruitment, and Retreat Planning (5 min)===
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* October 27th may be too early for auditted financials. Will do November 3rd. Adam will book a space and send notice to members. Keith and Marcel will contribute paragraphs to an annual report to be put together by Colin.
* October 27th may be too early for auditted financials. Will do November 3rd. Adam will book a space and send notice to members. Keith and Marcel will contribute paragraphs to an annual report to be put together by Colin. Board retreat should be w/e of Nov 16-17 or 23-24, and we can talk about the agenda for that later.


=== Business Item 1 (__ min)===
=== Business Item 1 (__ min)===