Board Minutes October 2020: Difference between revisions

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== Call to Order ==
== Call to Order ==
* Meeting called to order by ____7____ at ___15_____pm.
* Meeting called to order by ____7____ at ___15_____pm.
=== Welcome to New Board - ALL BOARD (15 min)===
* New board members Ken, Roy, Jarret, and Keith introduced themselves
* Current board members introduced themselves and welcomed new board members


== Logistics for Next Meeting ==
== Logistics for Next Meeting ==
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== New Business ==
== New Business ==
=== Casino - Molly (10 min) ===
* Only one manger is allowed; this will be Molly
* Our casino has been bumped up by a quarter to Jan 1 -2, 2021
* There are changes compared to previous years including, slot machines will be open and the tables will be closed. This is very likely to result in a decrease in the revenues raised
* We are required to hire an advisor by AGLC
* Casino will be held at the Starlight Casino in West Edmonton Mall
* Using a very optimistic prediction of pulling in $60,000 from this casino would translate to approximately an additional $10,000 revenue in for the FY 2021 Budget


=== Election of Executive - ALL BOARD (10 min) ===
=== Election of Executive - ALL BOARD (10 min) ===
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=== Welcome to New Board - ALL BOARD (15 min)===
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=== Casino - Molly (10 min) ===
 
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=== In Camera: ===
=== In Camera: ===