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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* | * | ||
=== In Camera: === | === In Camera: === |